AVENTUS GROUP LTD

Company number 03972260

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of David John Teasdale as a director on 31 December 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Mr Tim Bennett on 1 October 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
13 Jun 2019	AP01	Appointment of Mr Gary Stephen Flatt as a director on 13 June 2019	(2 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
02 Oct 2018	CH01	Director's details changed for Mr David John Teasdale on 2 October 2018	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
21 Nov 2017	MR01	Registration of charge 039722600006, created on 13 November 2017	(23 pages)
10 Jul 2017	PSC02	Notification of Dw Direct Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
08 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100,002	(6 pages)
24 May 2016	MR01	Registration of charge 039722600005, created on 9 May 2016	(18 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,002	(4 pages)
24 Apr 2015	AP01	Appointment of Mr Tim Bennett as a director on 23 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Antony Rolf Cragg as a director on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr David John Teasdale as a director on 26 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Theresa Ann Cragg as a secretary on 27 February 2015	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Feb 2015	MR01	Registration of charge 039722600003, created on 26 January 2015	(24 pages)
07 Feb 2015	MR01	Registration of charge 039722600004, created on 26 January 2015	(24 pages)
07 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)