AVATION PLC

Company number 05872328

Date	Type	Description	View / Download
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 648,799.42	(3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 646,699.4	(3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(121 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
28 May 2019	AP03	Appointment of Jasmine Siow Fui San as a secretary on 21 May 2019	(2 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 646,099.39	(3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase own shares. Disapp pre-empt rights treasury shares 15/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(105 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 644,819.36	(3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 629,437.46	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 627,602.46	(3 pages)
01 Mar 2018	MR04	Satisfaction of charge 058723280003 in full	(1 page)
01 Mar 2018	MR04	Satisfaction of charge 058723280006 in full	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 626,162.46	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 623,772.46	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Dec 2017	MR01	Registration of charge 058723280010, created on 16 December 2017	(28 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(99 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 614,282.46	(3 pages)
19 Oct 2017	CERT8A	Commence business and borrow	(1 page)
19 Oct 2017	SH50	Trading certificate for a public company	(3 pages)
19 Jul 2017	TM02	Termination of appointment of Jason Francis Gollogly as a secretary on 17 July 2017	(1 page)

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