AVACTA GROUP PLC

Company number 04748597

Date	Type	Description	View / Download
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 20,875,437.376	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 17,680,993.076	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Paul Andrew Fry as a director on 3 February 2020	(2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 17,670,822.976	(3 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 13,312,787.976	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Samuel Cameron Williams as a director on 4 November 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 11,693,121.676	(3 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 11,672,956.476	(3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 21/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2019	AP01	Appointment of Dr Samuel Cameron Williams as a director on 28 January 2019	(2 pages)
23 Jan 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 11,660,813.076	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Alan John Aubrey as a director on 21 January 2019	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	(110 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 11,623,530.476	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 8,268,258.076	(3 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 7,578,258.076	(3 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 6,976,258.076	(3 pages)
12 Jun 2018	AP01	Appointment of Dr Eliot Richard Forster as a director on 11 June 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Michael Albin as a director on 30 March 2018	(1 page)