AVANTI GROUP SOLUTIONS LIMITED

Company number 07294445

Date	Type	Description	View / Download
13 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(62 pages)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
07 Jul 2021	AP01	Appointment of Mr Christopher David Sugden as a director on 30 June 2021	(2 pages)
20 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
16 Sep 2020	CH01	Director's details changed for Mr Julian Kearney on 1 May 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020	(2 pages)
15 Sep 2020	CH01	Director's details changed for Miss Lindsey Dawn Howsam on 1 May 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
03 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
03 Sep 2019	PSC04	Change of details for Miss Lindsey Dawn Howsam as a person with significant control on 1 September 2019	(2 pages)
02 Sep 2019	PSC01	Notification of Lindsey Dawn Howsam as a person with significant control on 1 September 2019	(2 pages)
16 Jul 2019	MA	Memorandum and Articles of Association	(16 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms and transaction contemplated by the documents 26/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Jul 2019	MR01	Registration of charge 072944450003, created on 1 July 2019	(13 pages)
11 Feb 2019	AP01	Appointment of Ms Lindsey Dawn Howsam as a director on 11 February 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from Mcgowan House 10 Waterside Way Northampton NN4 7XD England to Britannia House 3-5 Rushmills Business Park Northampton NN4 7YB on 1 October 2018	(1 page)
16 Jul 2018	AA01	Current accounting period extended from 15 August 2018 to 31 December 2018	(1 page)
15 May 2018	AA	Total exemption full accounts made up to 15 August 2017	(12 pages) Download iXBRL
13 Mar 2018	AD01	Registered office address changed from Century House Century Drive Braintree Essex CM77 8YG to Mcgowan House 10 Waterside Way Northampton NN4 7XD on 13 March 2018	(1 page)