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AVANTIS GROUP INVESTMENTS HOLDCO LTD

Company number 14322729

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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)
19 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MR01	Registration of charge 143227290003, created on 19 October 2022	View PDF Registration of charge 143227290003, created on 19 October 2022 - link opens in a new window - 16 pages (16 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 69.5	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 69.5 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC02	Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 19 October 2022	View PDF Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC01	Notification of Alexandra David as a person with significant control on 19 October 2022	View PDF Notification of Alexandra David as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Thomas William Allan David as a person with significant control on 19 October 2022	View PDF Cessation of Thomas William Allan David as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH02	Sub-division of shares on 19 October 2022	View PDF Sub-division of shares on 19 October 2022 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	AP01	Appointment of Mr Leon Matthew Solder as a director on 19 October 2022	View PDF Appointment of Mr Leon Matthew Solder as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Jack Jenkins as a director on 19 October 2022	View PDF Appointment of Mr Jack Jenkins as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Christopher Mark David as a director on 19 October 2022	View PDF Appointment of Mr Christopher Mark David as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MR01	Registration of charge 143227290001, created on 19 October 2022	View PDF Registration of charge 143227290001, created on 19 October 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2022	MR01	Registration of charge 143227290002, created on 19 October 2022	View PDF Registration of charge 143227290002, created on 19 October 2022 - link opens in a new window - 22 pages (22 pages)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 1	View PDF Incorporation Statement of capital on 2022-08-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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