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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jul 2024 |
DS01 |
Application to strike the company off the register
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13 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Charanpreet Dabhia as a director on 13 April 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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20 May 2022 |
AD01 |
Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Alan Max Vey on 20 May 2022
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20 May 2022 |
PSC05 |
Change of details for Web3 Solutions Ltd as a person with significant control on 20 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Alan Max Vey on 5 April 2022
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16 Mar 2022 |
CERTNM |
Company name changed avenft systems LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-14
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2022.
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03 Mar 2022 |
PSC02 |
Notification of Web3 Solutions Ltd as a person with significant control on 18 February 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 18/02/2022
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28 Feb 2022 |
PSC07 |
Cessation of Aventures Holdings Limited as a person with significant control on 18 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Charanpreet Dabhia as a director on 26 October 2021
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09 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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