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AVIT HOLDINGS LIMITED

Company number 11680562

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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)
18 Nov 2024	PSC04	Change of details for Mr David Jonathan Ashley as a person with significant control on 14 November 2024	View PDF Change of details for Mr David Jonathan Ashley as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Ms Denise Gail Reed as a person with significant control on 14 November 2024	View PDF Change of details for Ms Denise Gail Reed as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 35 pages (35 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 900 ordinary shares of £1 shares by way of capitalisation of reserves of £900 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Bonus issue of 900 ordinary shares of £1 shares by way of capitalisation of reserves of £900 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	SH19	Statement of capital on 8 June 2022 GBP 100	View PDF Statement of capital on 8 June 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ All ordinar a £1 shares cancelled and extignguished in exchange fo pyment o £9048.64 16/05/2022	View PDF Resolutions RES13 ‐ All ordinar a £1 shares cancelled and extignguished in exchange fo pyment o £9048.64 16/05/2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH19	Statement of capital on 22 March 2022 GBP 136	View PDF Statement of capital on 22 March 2022 GBP 136 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	View PDF Solvency Statement dated 03/03/22 - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	PSC04	Change of details for Mr David Jonathan Ashley as a person with significant control on 1 July 2021	View PDF Change of details for Mr David Jonathan Ashley as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)

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AVIT HOLDINGS LIMITED

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