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AVATION PLC

Company number 05872328

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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)
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 610,712.46
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 592,552.46
11 Jan 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2016 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
30 Nov 2016 MR01 Registration of charge 058723280009, created on 28 November 2016
23 Nov 2016 AP01 Appointment of Mr Derek Sharples as a director on 15 November 2016
18 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • GBP 589,289.36
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 557,852.27
25 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 556,637.27
20 May 2016 AD01 Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX United Kingdom to 5 Fleet Place London EC4M 7rd on 20 May 2016
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2015 TM02 Termination of appointment of Siobhan Mary Macgroarty Cool as a secretary on 4 December 2015
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-07-13
  • GBP 556,637.27
02 Apr 2015 CH01 Director's details changed for Dr Stephen John Fisher on 31 March 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of general meetings, co business 24/11/2014
09 Jan 2015 MR01 Registration of charge 058723280008, created on 23 December 2014
08 Jan 2015 MR01 Registration of charge 058723280007, created on 23 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 556,637.27
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 528,776.66
11 Nov 2014 AA Group of companies' accounts made up to 30 June 2014