Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2020 |
PSC07 |
Cessation of Avocet Infinite Plc as a person with significant control on 1 July 2019
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2019 |
PSC01 |
Notification of Martin Frank Frost as a person with significant control on 2 November 2019
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 28 December 2018
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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10 Dec 2018 |
PSC05 |
Change of details for Avocet Ip Limited as a person with significant control on 8 December 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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09 Dec 2018 |
PSC02 |
Notification of Avocet Ip Limited as a person with significant control on 8 December 2018
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08 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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08 Dec 2018 |
TM01 |
Termination of appointment of Janet Orr Frost as a director on 7 December 2018
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08 Dec 2018 |
TM01 |
Termination of appointment of Rose Mary Jennings as a director on 7 December 2018
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28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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13 Sep 2017 |
CERT8A |
Commence business and borrow
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13 Sep 2017 |
SH50 |
Trading certificate for a public company
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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01 Dec 2016 |
AP01 |
Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016
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01 Dec 2016 |
AP01 |
Appointment of Mrs Janet Orr Frost as a director on 7 September 2016
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