AVANTE LTD

Company number 05048352

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Robert Edward Webb on 20 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr James Robert Webb on 20 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 5-7 Marine Parade Brighton East Sussex BN2 1TA to 31 New Road Brighton BN1 1UG on 23 March 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
29 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Olivia Susan Webb as a director on 2 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Edward Michael Cootes as a director on 2 January 2017	(2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 314,406	(6 pages)
29 Feb 2016	AD02	Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 74 Highbank Brighton BN1 5GB	(1 page)
12 Feb 2016	AP01	Appointment of Mr Robert Edward Webb as a director on 9 February 2016	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
09 Jun 2015	AP01	Appointment of Mrs Olivia Susan Webb as a director on 9 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Shirindeep Deol as a director on 9 June 2015	(1 page)
09 Jun 2015	AP03	Appointment of Mrs Olivia Webb as a secretary on 9 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Shirindeep Deol as a secretary on 9 June 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 314,406	(6 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
04 Mar 2014	CH03	Secretary's details changed for Mrs Shirindeep Deol on 18 February 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Shirindeep Deol on 18 February 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 314,406	(6 pages)
12 Jun 2013	AP03	Appointment of Mrs Shirindeep Deol as a secretary	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Carol Laroche as a secretary	(1 page)

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