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AVANTUS RESOURCES LIMITED

Company number 09259668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
17 Jul 2024 PSC05 Change of details for Avantus Business Solutions Ltd as a person with significant control on 31 May 2024
20 May 2024 AP01 Appointment of Mrs Claire Aileen Geens as a director on 20 May 2024
15 Feb 2024 PSC05 Change of details for Avantus Business Solutions Ltd as a person with significant control on 12 November 2019
08 Nov 2023 AA Micro company accounts made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Oct 2022 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with updates
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2019
  • GBP 100
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020
11 Nov 2019 AA Micro company accounts made up to 30 September 2019
15 Oct 2019 AP01 Appointment of Mr James Henry Mark Whelan as a director on 15 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Feb 2019 TM02 Termination of appointment of Karen Stevens as a secretary on 8 February 2019
07 Dec 2018 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 September 2015