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AVANTON CAPITAL CC LIMITED

Company number 13871295

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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)
25 Apr 2024	AD01	Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024	View PDF Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR01	Registration of charge 138712950003, created on 19 February 2024	View PDF Registration of charge 138712950003, created on 19 February 2024 - link opens in a new window - 57 pages (57 pages)
27 Feb 2024	MR01	Registration of charge 138712950004, created on 19 February 2024	View PDF Registration of charge 138712950004, created on 19 February 2024 - link opens in a new window - 42 pages (42 pages)
06 Dec 2023	MR04	Satisfaction of charge 138712950001 in full	View PDF Satisfaction of charge 138712950001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR01	Registration of charge 138712950002, created on 9 June 2023	View PDF Registration of charge 138712950002, created on 9 June 2023 - link opens in a new window - 36 pages (36 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR01	Registration of charge 138712950001, created on 27 May 2022	View PDF Registration of charge 138712950001, created on 27 May 2022 - link opens in a new window - 36 pages (36 pages)
10 May 2022	AA01	Current accounting period extended from 31 January 2023 to 30 April 2023	View PDF Current accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Avanton Capital Ltd as a person with significant control on 20 April 2022	View PDF Cessation of Avanton Capital Ltd as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC02	Notification of Avanton Capital Cc Hold Co as a person with significant control on 20 April 2022	View PDF Notification of Avanton Capital Cc Hold Co as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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