AVANITE LIMITED

Company number 09699386

Date	Type	Description	View / Download
18 Jan 2019	CH01	Director's details changed for Mr Peter Thomas Jones on 17 January 2019	(2 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	PSC07	Cessation of Francesco Antonio Giarletta as a person with significant control on 29 November 2018	(1 page)
10 Jan 2019	PSC02	Notification of Dsw Angels (Nominees) Limited as a person with significant control on 29 November 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Francesco Antonio Giarletta as a director on 29 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
15 Nov 2018	PSC04	Change of details for Mr Peter Thomas Jones as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2018	PSC04	Change of details for Mr Francesco Antonio Giarletta as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2018	AP04	Appointment of Grant Thornton Uk Llp as a secretary on 1 October 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Cooper Faure Limited as a secretary on 1 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to The Base 20 Dallam Lane Warrington Cheshire WA2 7NG on 26 October 2018	(1 page)
26 Aug 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
09 Apr 2018	AP01	Appointment of Mr Keith Warwick Turnbull as a director on 9 March 2018	(2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 137.510	(4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Peter Thomas Jones on 4 August 2017	(2 pages)
04 Nov 2016	AA	Micro company accounts made up to 30 June 2016	(7 pages) Download iXBRL
03 Aug 2016	AP04	Appointment of Cooper Faure Limited as a secretary on 22 July 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
02 Aug 2016	TM02	Termination of appointment of Martina Kovacova as a secretary on 22 July 2016	(1 page)
30 Sep 2015	AP01	Appointment of Mr Peter Thomas Jones as a director on 7 September 2015	(2 pages)
28 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)