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AVACTA GROUP PLC

Company number 04748597

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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)
30 Jun 2021 AD02 Register inspection address has been changed to Link Group, 10th Floor Central Square Wellington Street Leeds LS1 4DL
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 25,442,617.176
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 25,419,729.776
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 25,417,452.776
25 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 25,416,852.776
27 Mar 2021 TM01 Termination of appointment of Michael John Owen as a director on 24 March 2021
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2021
  • GBP 25,414,783.876
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 25,414,783.876
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/21
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 25,401,943.876
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 25,400,943.876
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 25,342,864.776
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 25,342,564.776
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 25,342,289.776
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 25,142,289.776
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 25,033,081.476
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 24,992,881.476
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 24,957,090.876
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 23,592,519.076
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 20,957,090.876
22 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 20,928,143.676
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities