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AVANT INDUSTRIAL DESIGN LIMITED

Company number 11716358

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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)
23 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Christopher Mark Gould as a person with significant control on 1 November 2023	View PDF Cessation of Christopher Mark Gould as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of Christopher Mark Gould as a person with significant control on 1 November 2023	View PDF Notification of Christopher Mark Gould as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Christopher Mark Gould as a person with significant control on 1 November 2023	View PDF Notification of Christopher Mark Gould as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mrs Claire Gould as a person with significant control on 1 November 2023	View PDF Change of details for Mrs Claire Gould as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC07	Cessation of Jonathan Mark Gould as a person with significant control on 1 January 2019	View PDF Cessation of Jonathan Mark Gould as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC04	Change of details for Mrs Claire Gould as a person with significant control on 1 January 2019	View PDF Change of details for Mrs Claire Gould as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Jonathan Mark Gould on 7 December 2018	View PDF Director's details changed for Mr Jonathan Mark Gould on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Mrs Claire Gould on 7 December 2018	View PDF Director's details changed for Mrs Claire Gould on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC04	Change of details for Mr Jonathan Mark Gould as a person with significant control on 7 December 2018	View PDF Change of details for Mr Jonathan Mark Gould as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC04	Change of details for Mrs Claire Gould as a person with significant control on 7 December 2018	View PDF Change of details for Mrs Claire Gould as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AVANT INDUSTRIAL DESIGN LIMITED

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