AVANTI RENEWABLES LIMITED

Company number 08253889

Date	Type	Description	View / Download
01 Feb 2017	AD01	Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on 1 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(9 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 1,308,066	(4 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(22 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,308,066	(6 pages)
15 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,308,066	(6 pages)
03 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 460,000	(3 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 460,000	(4 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 460,000	(5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
10 Oct 2014	AP01	Appointment of Neil Murphy as a director on 29 September 2014	(3 pages)
10 Oct 2014	AD01	Registered office address changed from Unit 1 Rudgate Business Park Tockwith York North Yorkshire YO26 7RD to Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS on 10 October 2014	(2 pages)
10 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(3 pages)
01 Oct 2014	MR01	Registration of charge 082538890001, created on 29 September 2014	(49 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
08 Jul 2014	CERTNM	Company name changed verdenergy investments LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-27	(2 pages)
08 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Christopher Spencer as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Luke Kitchen as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Stuart Duncan as a director	(1 page)

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