AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

Date	Type	Description	View / Download
05 May 2020	MR01	Registration of charge 061339270020, created on 29 April 2020	(30 pages)
05 May 2020	MR01	Registration of charge 061339270021, created on 29 April 2020	(6 pages)
13 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Paul Robert Johnson as a director on 31 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Richard David Alden as a director on 2 March 2020	(2 pages)
27 Jan 2020	AP03	Appointment of Ms Bridget Sheldon-Hill as a secretary on 22 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Natalie Mitchell as a secretary on 22 January 2020	(1 page)
13 Jan 2020	MR01	Registration of charge 061339270018, created on 8 January 2020	(27 pages)
02 Dec 2019	MR01	Registration of charge 061339270017, created on 20 November 2019	(26 pages)
02 Dec 2019	MR01	Registration of charge 061339270016, created on 20 November 2019	(31 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve cancellation of admission to aim for trading of ordinary shares of one penny each 05/09/2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Paul Steven Walsh as a director on 24 June 2019	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(84 pages)
20 Jun 2019	AP01	Appointment of Mr Christopher William Mclaughlin as a director on 20 June 2019	(2 pages)
13 Jun 2019	MR01	Registration of charge 061339270015, created on 24 May 2019	(44 pages)
29 May 2019	MR01	Registration of charge 061339270014, created on 24 May 2019	(29 pages)
29 May 2019	MR01	Registration of charge 061339270013, created on 24 May 2019	(25 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Peter Andrew Reed as a director on 12 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Adam Kleinman as a director on 12 March 2019	(2 pages)
04 Feb 2019	PSC02	Notification of Solus Alternative Asset Management as a person with significant control on 26 April 2018	(1 page)
04 Feb 2019	TM01	Termination of appointment of Andrew James Green as a director on 31 January 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr John Slámečka as a director on 1 December 2018	(2 pages)
30 Nov 2018	MR01	Registration of charge 061339270012, created on 20 November 2018	(45 pages)