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AVANTI UK DEVELOPMENTS LTD

Company number 13620693

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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)
14 Jun 2023 AA Micro company accounts made up to 30 September 2022
14 Jun 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD England to C/O Avanti Energy Ltd Wework, 30 Churchill Place London E14 5RE on 3 February 2023
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
05 Apr 2022 PSC01 Notification of Bradley Cooper as a person with significant control on 30 March 2022
05 Apr 2022 PSC07 Cessation of Louis Osborne as a person with significant control on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Louis Osborne as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Mr Bradley Cooper as a director on 30 March 2022
07 Jan 2022 AD01 Registered office address changed from 616 Limpsfield Road Warlingham CR6 9DS England to Drake House 80 Guildford Street Chertsey Surrey KT16 9AD on 7 January 2022
07 Jan 2022 CERTNM Company name changed titan solar LTD\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
14 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted