AVACTA NOTTINGHAM ASSET LIMITED

Company number 08465860

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
29 Mar 2019	PSC07	Cessation of Avacta Animal Health Limited as a person with significant control on 18 February 2019	(1 page)
29 Mar 2019	PSC02	Notification of Avacta Group Plc as a person with significant control on 18 February 2019	(2 pages)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2019 GBP 214,073	(7 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 2,140,723 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2019.	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 July 2018	(12 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 31 July 2017	(12 pages)
04 Aug 2017	TM01	Termination of appointment of Richard Craig Alan Slater as a director on 31 July 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 July 2016	(10 pages)
26 Aug 2016	AD01	Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
16 Feb 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
13 Jan 2016	AP01	Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Timothy James Sykes as a director on 9 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
02 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(3 pages)
07 Sep 2014	AUD	Auditor's resignation	(2 pages)
12 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(3 pages)