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AVANTIA INSURANCE LIMITED

Company number 04567760

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
19 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	PSC07	Cessation of Avantia Limited as a person with significant control on 10 August 2023	View PDF Cessation of Avantia Limited as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC02	Notification of Kingston Topco Limited as a person with significant control on 10 August 2023	View PDF Notification of Kingston Topco Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1,100.2	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1,100.2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Jun 2023	AP01	Appointment of Stuart Forrester as a director on 20 June 2023	View PDF Appointment of Stuart Forrester as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Jessica Woodhouse as a director on 20 June 2023	View PDF Appointment of Jessica Woodhouse as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Alex Parker-Walklate as a director on 9 December 2022	View PDF Termination of appointment of Alex Parker-Walklate as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr. Stephen David Ashton as a director on 21 September 2022	View PDF Appointment of Mr. Stephen David Ashton as a director on 21 September 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)
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)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 May 2022	AP01	Appointment of Alex Parker-Walklate as a director on 27 April 2022	View PDF Appointment of Alex Parker-Walklate as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of David Joyson as a director on 27 April 2022	View PDF Appointment of David Joyson as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr. Richard James Wilson on 26 April 2022	View PDF Director's details changed for Mr. Richard James Wilson on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr. Daniel Philip Huddart on 26 April 2022	View PDF Director's details changed for Mr. Daniel Philip Huddart on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 3 pages (3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 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 - 2 pages (2 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)
16 Sep 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 - 30 pages (30 pages)

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AVANTIA INSURANCE LIMITED

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