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AVENTUAL LTD

Company number 09381383

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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)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC04	Change of details for Ms Lillian Amoah as a person with significant control on 6 April 2017	View PDF Change of details for Ms Lillian Amoah as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Lillian Amoah as a person with significant control on 6 April 2017	View PDF Notification of Lillian Amoah as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AP01	Appointment of Mr Kwame Agyeman as a director on 17 June 2016	View PDF Appointment of Mr Kwame Agyeman as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 38 Ermine Road London SE13 7JS on 21 June 2016	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 38 Ermine Road London SE13 7JS on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Ms Lillian Amoah as a director on 17 June 2016	View PDF Appointment of Ms Lillian Amoah as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 June 2016	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 8 March 2016	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 March 2016	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 January 2016	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Peter Valaitis as a director on 12 January 2016	View PDF Termination of appointment of Peter Valaitis as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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