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AVANTIA LIMITED

Company number 03821497

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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)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Timothy Clancy as a director on 1 August 2022	View PDF Appointment of Timothy Clancy as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Shahid Mahmood as a director on 29 July 2022	View PDF Termination of appointment of Shahid Mahmood as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	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 - 5 pages (5 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	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)
01 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	MR04	Satisfaction of charge 038214970001 in full	View PDF Satisfaction of charge 038214970001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 038214970002, created on 7 October 2021	View PDF Registration of charge 038214970002, created on 7 October 2021 - link opens in a new window - 16 pages (16 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	PSC05	Change of details for Kingston Bidco Limited as a person with significant control on 14 May 2019	View PDF Change of details for Kingston Bidco Limited as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019	View PDF Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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