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AVANTUS HR LIMITED

Company number 09272386

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2024	View PDF Second filing of Confirmation Statement dated 20 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/11/2024.	View PDF Confirmation statement made on 20 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/11/2024. - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 1,001	View PDF Statement of capital on 13 September 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2024	CAP-SS	Solvency Statement dated 12/09/24	View PDF Solvency Statement dated 12/09/24 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
31 Jan 2023	TM01	Termination of appointment of Ian Duncan Stobie as a director on 31 January 2023	View PDF Termination of appointment of Ian Duncan Stobie as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023	View PDF Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP03	Appointment of Mrs Claire Aileen Geens as a secretary on 24 April 2019	View PDF Appointment of Mrs Claire Aileen Geens as a secretary on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019	View PDF Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM02	Termination of appointment of Karen Stevens as a secretary on 8 February 2019	View PDF Termination of appointment of Karen Stevens as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
25 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-12 - link opens in a new window - 2 pages (2 pages)

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AVANTUS HR LIMITED

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