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AVANTUS AEROSPACE MIDCO LIMITED

Company number 09358911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 51.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2023 AA Full accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 722,586.12
  • USD 13,421,343.799
19 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MA Memorandum and Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of Brian Williams as a director on 23 September 2022
21 Dec 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 TM01 Termination of appointment of Valerio Camillo Francesco Massimo as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of John Frederik Hartz as a director on 13 June 2022
12 Apr 2022 AAMD Amended full accounts made up to 31 March 2021
06 Apr 2022 AA Full accounts made up to 31 March 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 Aug 2021 AP01 Appointment of Mr Inigo Villagarcia Iturriondo as a director on 22 July 2021
05 Aug 2021 TM01 Termination of appointment of Heath Denis Batwell as a director on 22 July 2021
06 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Apr 2020 PSC05 Change of details for Auctus Scorpion Topco Limited as a person with significant control on 26 February 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
27 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 626,801.08
16 May 2019 AA Full accounts made up to 31 March 2018