Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVACTA GROUP PLC

Company number 04748597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2012 AR01 Annual return made up to 29 April 2012 no member list
09 May 2012 CH01 Director's details changed for Mr Timothy Sykes on 1 July 2011
08 May 2012 CH03 Secretary's details changed for Mr Timothy Sykes on 1 July 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 3,234,154.31
26 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 3,006,062.01
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 3,003,676.0
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 2,770,948.19
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 174,499,319
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1,743,848.40
13 Jul 2011 AD01 Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 13 July 2011
20 Jun 2011 AR01 Annual return made up to 29 April 2011 with bulk list of shareholders
01 Jun 2011 TM01 Termination of appointment of Barry Porter as a director
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,742,996.98
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,741,796.98
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,741,296.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,711,496.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,711,796.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,712,296.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,712,796.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 1,710,496.98
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 1,524,382.666
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,513,662.73