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AVANTUS AEROSPACE GROUP LIMITED

Company number 09358906

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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)
24 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
19 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 13,211.74301
  • USD 550
07 Jul 2023 MR01 Registration of charge 093589060001, created on 30 June 2023
28 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
31 Oct 2022 AP01 Appointment of Mr Adam Matthew Moss as a director on 31 October 2022
05 Oct 2022 AP01 Appointment of Mr Daniel Strangio as a director on 26 September 2022
05 Oct 2022 TM01 Termination of appointment of Brian Williams as a director on 23 September 2022
04 Jul 2022 TM01 Termination of appointment of Valerio Camillo Francesco Massimo as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of John Frederik Hartz as a director on 13 June 2022
06 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
06 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 190.62
  • USD 42.65
14 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 326.62
04 Mar 2022 CS01 02/01/22 Statement of Capital gbp 13148.77584 02/01/22 Statement of Capital usd 550.00
29 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 16.65
  • GBP 296.62
11 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 356.62
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 40.15
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 56.65
27 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 140.04
27 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 146.04
03 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 1.1
26 Apr 2021 AA Group of companies' accounts made up to 31 March 2020