AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 11,864,326.5	(7 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
21 Apr 2015	AP03	Appointment of Mrs Torugbene Eniyekeye Ingrid Adekolu as a secretary on 10 April 2015	(2 pages)
21 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 10 April 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Daniel James Breden Taylor as a director on 11 March 2015	(2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 11,864,326.50	(6 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 10,883,544.60	(5 pages)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Charles O'donnell as a director on 12 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015	(1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 9,813,299.40	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 9,771,299.40	(4 pages)
02 Oct 2014	AP01	Appointment of Mr Charles O'donnell as a director on 1 October 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 6 July 2014 no member list Statement of capital on 2014-08-06 GBP 9,769,499.4	(7 pages)
06 Aug 2014	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
06 Aug 2014	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
06 Aug 2014	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 6 August 2014	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)