AVENTUS PLATFORM LIMITED

Company number 10455912

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Vasile Foca as a director on 19 December 2019	(1 page)
23 Jun 2020	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 23 June 2020	(1 page)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	(3 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 57.0419	(16 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(10 pages)
08 Nov 2019	TM01	Termination of appointment of Anil Sharma as a director on 31 October 2019	(1 page)
03 Oct 2019	SH08	Change of share class name or designation	(2 pages)
03 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Peter Charles Barrett as a director on 19 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Andrew Ian Craven as a director on 28 June 2019	(1 page)
24 May 2019	AP01	Appointment of Ms Stephanie Opdam as a director on 24 May 2019	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 22.9819	(7 pages)
14 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	(7 pages)
18 Dec 2018	AD01	Registered office address changed from 60 Gray's Inn Road Unit G1 London WC1X 8AQ England to 25 Christopher Street London EC2A 2BS on 18 December 2018	(1 page)
02 Nov 2018	SH02	Sub-division of shares on 14 October 2018	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(8 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
23 Apr 2018	AP01	Appointment of Mr Vasile Foca as a director on 16 March 2018	(2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 16.49	(3 pages)