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AVT GROUP LIMITED

Company number 03382578

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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)
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Jun 2017 PSC01 Notification of John Kristian Stewart Orpen as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Peter Christopher Orpen as a person with significant control on 6 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2016
  • GBP 79,687
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 79,687
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016
05 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 75,703
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 75,703
29 May 2015 MR01 Registration of charge 033825780002, created on 16 May 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 75,703
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Robin St Clair Jones as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009