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AVENTUS PLATFORM LIMITED

Company number 10455912

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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 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 16.46
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 16.33
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 16.23
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 16.23
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Nov 2017 PSC07 Cessation of Andrew Ian Craven as a person with significant control on 27 September 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 15.56
27 Oct 2017 AP01 Appointment of Mr Peter Charles Barrett as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Andrew Ian Craven as a director on 27 October 2017
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 15.5
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 15.3
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 14.76
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 14.63
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 13.1
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 12.83
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 10.83
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 10.76
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 10.61
16 Oct 2017 TM02 Termination of appointment of Russell James Darvill as a secretary on 16 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AP01 Appointment of Mr Anil Sharma as a director on 1 September 2017
18 Sep 2017 PSC04 Change of details for Mr Andrew Ian Craven as a person with significant control on 15 September 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
15 Sep 2017 CONNOT Change of name notice
24 Jan 2017 AD01 Registered office address changed from 25 Tower Road Strawberry Hill TW1 4PJ England to 60 Gray's Inn Road Unit G1 London WC1X 8AQ on 24 January 2017