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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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Jan Jetse Dijkstra as a director on 13 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr. Danny John Craig Webb as a director on 13 December 2024
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19 Dec 2024 |
PSC05 |
Change of details for Aventicum Pbsa Holding (Uk) Limited as a person with significant control on 13 December 2024
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18 Dec 2024 |
CERTNM |
Company name changed aventicum pbsa midco LIMITED\certificate issued on 18/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/01/2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 12/05/2023
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17 Aug 2023 |
CAP-SS |
Solvency Statement dated 12/05/23
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17 Aug 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Maxime Joseph Sieradzki as a director on 5 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2022
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23 Sep 2022 |
PSC05 |
Change of details for Aventicum Pbsa Holding (Uk) Limited as a person with significant control on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 September 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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ANNOTATION
Clarification .a second filed SH01 was registered on 28/10/2022.
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