AVECTO LTD

Company number 06538381

Date	Type	Description	View / Download
12 Oct 2018	MR01	Registration of charge 065383810005, created on 3 October 2018	(7 pages)
11 Oct 2018	MR01	Registration of charge 065383810001, created on 3 October 2018	(42 pages)
11 Oct 2018	MR01	Registration of charge 065383810002, created on 3 October 2018	(43 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 989.796	(4 pages)
22 Aug 2018	PSC02	Notification of Armour Bidco Limited as a person with significant control on 31 July 2018	(2 pages)
22 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 22 August 2018	(2 pages)
06 Aug 2018	TM02	Termination of appointment of Rachel Cunliffe as a secretary on 31 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mrs. Janine Karyn Seebeck as a director on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr. Matt Dircks as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Suken Vakil as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Mark Austin as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Paul Kenyon as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Mark Austin as a director on 31 July 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
08 Feb 2018	RP04AR01	Second filing of the annual return made up to 22 May 2016	(22 pages)
29 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 22/05/2017	(4 pages)
03 Oct 2017	TM01	Termination of appointment of Biswajit Sinha as a director on 2 October 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/11/2017.	(6 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
28 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.	(8 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
03 Feb 2016	CH01	Director's details changed for Mr Paul Kenyon on 3 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Mark Austin on 2 February 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from , Building One Trident Business Park, Styal Road, Manchester, M22 5XB, England to Building One Trident Business Park Styal Road Manchester M22 5XB on 22 January 2016	(1 page)