AVANTI ENVIRONMENTAL GROUP LIMITED

Company number 03476148

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr Robert Molenaar as a director on 31 May 2018	(2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 9,610,210.664	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 May 2017	TM01	Termination of appointment of Paul James Kinley as a director on 31 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 May 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 153.674	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 153.674	(4 pages)
09 Dec 2014	AP01	Appointment of Dr John Paul Johnston as a director on 5 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of John Fredrick Clesen as a director on 5 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of John Fredrick Clesen as a director on 5 December 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 153.674	(4 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Apr 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of David Lloyd as a secretary	(1 page)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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