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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)
28 Feb 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 57.545
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 31.965
23 Feb 2026 SH01 Statement of capital following an allotment of shares on 3 April 2025
  • GBP 722,586.12
  • USD 13,421,471.669
23 Feb 2026 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 722,586.12
  • USD 13,421,446.099
23 Feb 2026 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 722,586.12
  • USD 13,421,337.409
10 Dec 2025 ANNOTATION Information not on the register a notice of sale or transfer of treasury shares was removed on 10/12/2025 as it is no longer considered to form part of the register.
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 26 August 2025
  • GBP 722,586.12
  • USD 13,421,388.554
04 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 58.94
  • ANNOTATION Clarification This is a second filing of a form SH04 registered 27/3/25
04 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 26.985
  • ANNOTATION Clarification This is a second filing of a form SH04 registered 27/3/25
08 Aug 2025 AA Full accounts made up to 31 March 2025
23 May 2025 CS01 Confirmation statement made on 20 May 2025 with no updates
27 Mar 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 79.51
  • ANNOTATION Clarification a second filing of this form was made 4/9/25
27 Mar 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 47.555
  • ANNOTATION Clarification a second filing of this form was made 4/9/25
03 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 115.09
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
15 Nov 2024 AA Full accounts made up to 31 March 2024
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
22 Jul 2024 AP01 Appointment of Mr Adam Matthew Moss as a director on 18 July 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
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