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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)
19 May 2017 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 11,745.80260
09 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
09 May 2017 CONNOT Change of name notice
04 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 12,210.2726
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 21/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 SH03 Purchase of own shares.
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 12,090.2526
26 Sep 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AP01 Appointment of Mr Andrew Caffyn as a director on 21 June 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 12,090.2526
21 Mar 2016 TM01 Termination of appointment of Terence Twigger as a director on 29 February 2016
11 Feb 2016 AD01 Registered office address changed from 9 Mandeville Place London W1U 3AY to 7 a/B Millington Road Hayes Middlesex UB3 4AZ on 11 February 2016
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12,090.254
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 27/05/2015
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 27/05/2015
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 27/05/2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 705.47
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 475.08
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 7,828.6
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 SH02 Sub-division of shares on 27 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 27/05/2015
  • RES12 ‐ Resolution of varying share rights or name
29 May 2015 AP01 Appointment of Mr Howard Fraser Kimberley as a director on 27 May 2015
29 May 2015 AP01 Appointment of Prince Valerio Camillo Francesco Massimo as a director on 27 May 2015