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ALVANT GROUP PLC

Company number 04638732

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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)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
21 Dec 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 20 pages (20 pages)
22 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Jul 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 105 pages (105 pages)
21 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
28 Feb 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
03 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 3 February 2022	View PDF Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 3,459,656.55	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 3,459,656.55 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors report and statement received/re-appointment of auditors 20/10/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors report and statement received/re-appointment of auditors 20/10/2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 45 pages (45 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 3,459,630.74	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 3,459,630.74 - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 3,453,667.57	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 3,453,667.57 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 3,453,565.87	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 3,453,565.87 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 3,453,386.37	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 3,453,386.37 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 29 pages (29 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 41 pages (41 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 3,445,183.02	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 3,445,183.02 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 3,444,333.02	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 3,444,333.02 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 3,443,898.27	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 3,443,898.27 - link opens in a new window - 3 pages (3 pages)

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