AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Company number 06532794

Date	Type	Description	View / Download
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2018	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Robert Molenaar as a director on 29 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Tradebe Management Sl as a director on 29 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Robin Randall as a director on 9 October 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 May 2018	(1 page)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2016	(23 pages)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2015	(23 pages)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2014	(23 pages)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2013	(23 pages)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2012	(23 pages)
06 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 March 2011	(23 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Corrections of clerical errors 18/05/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 9,610,276.40	(7 pages)
05 Jun 2018	PSC07	Cessation of Srcl Ltd as a person with significant control on 31 May 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from , Indigo House Sussex Avenue, Leeds, West Yorkshire, LS10 2LF to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 4 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Robert John Guice as a director on 31 May 2018	(1 page)
01 Jun 2018	PSC02	Notification of Tradebe Environmental Services Limited as a person with significant control on 31 May 2018	(2 pages)
01 Jun 2018	AP02	Appointment of Tradebe Management Sl as a director on 31 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Robert Molenaar as a director on 31 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Victor Creixell De Villalonga as a director on 31 May 2018	(2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 9,610,276.404 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2018	(5 pages)
29 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)