AVANTIS MARINE LIMITED

Company number 11496188

Date	Type	Description	View / Download
26 Nov 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
25 Nov 2020	PSC02	Notification of Avantis Holdco Inc as a person with significant control on 27 July 2020	(2 pages)
24 Nov 2020	PSC07	Cessation of Barry Charles Bednar as a person with significant control on 27 July 2020	(1 page)
27 Aug 2020	MR01	Registration of charge 114961880001, created on 26 August 2020	(25 pages)
06 Aug 2020	AP01	Appointment of Mr Iain Ross Macgregor as a director on 27 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 27 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr David Bonar Calder as a director on 27 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Barry Charles Bednar as a director on 27 July 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Thomas William Allan David as a director on 6 January 2020	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(5 pages)
11 Apr 2019	AD01	Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Nova South 9th Floor 160 Victoria Street London SW1E 5LB on 11 April 2019	(1 page)
11 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
15 Nov 2018	AD01	Registered office address changed from 106 New Bond Street Fifth Floor London W1S 1DN England to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 15 November 2018	(1 page)
07 Sep 2018	PSC04	Change of details for Mr Barry Charles Bednar as a person with significant control on 6 September 2018	(2 pages)
06 Sep 2018	PSC04	Change of details for Mr Barry Charles Bednar as a person with significant control on 6 September 2018	(2 pages)
06 Sep 2018	PSC01	Notification of Barry Charles Bednar as a person with significant control on 2 August 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Robin James Meech as a director on 21 August 2018	(1 page)
22 Aug 2018	PSC07	Cessation of Robin James Meech as a person with significant control on 21 August 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from 106 New Bond Strett New Bond Street London W1S 1DN England to 106 New Bond Street Fifth Floor London W1S 1DN on 22 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Barry Charles Bednar as a director on 20 August 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from The Forge Swinbrook Burford Oxfordshire OX18 4ED United Kingdom to 106 New Bond Strett New Bond Street London W1S 1DN on 21 August 2018	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	(3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	(3 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-02 GBP 10	(33 pages)