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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)
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 6,914,308.376
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 6,914,108.40
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 6,914,108.45
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 11/03/16. to access the correct information please view form image.total number of shares 87695334.54, aggregate value of shares £6914108.45
11 Mar 2016 OC138 Reduction of iss capital and minute (oc)
11 Mar 2016 CERT21 Certificate of cancellation of share premium account
05 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
03 Feb 2016 SH02 Consolidation of shares on 25 January 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2016 AP01 Appointment of Dr Michael John Owen as a director on 17 September 2015
12 Jan 2016 TM01 Termination of appointment of Timothy James Sykes as a director on 9 December 2015
12 Jan 2016 AP01 Appointment of Mr Tony Peter Gardiner as a director on 4 January 2016
12 Jan 2016 AP03 Appointment of Mr Tony Peter Gardiner as a secretary on 4 January 2016
12 Jan 2016 TM02 Termination of appointment of Timothy Sykes as a secretary on 9 December 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,447,232.86
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 3,817,958.95
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 6,817,458.95
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 6,816,958.95
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 5,056,958.95
11 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shares 31/07/2015
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 5,056,708.950
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 5,056,708.95
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 5,056,458.95
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 5,052,458.95
09 Jun 2015 AR01 Annual return made up to 29 April 2015 no member list
Statement of capital on 2015-06-09
  • GBP 5,052,608.926
09 Jun 2015 TM01 Termination of appointment of Gwynfor Owen Humphreys as a director on 23 January 2015