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AVANTI GRILL LIMITED

Company number 13625823

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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)
19 Aug 2024	TM01	Termination of appointment of David Boris as a director on 15 August 2024	View PDF Termination of appointment of David Boris as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC07	Cessation of Avanti Holdco Limited as a person with significant control on 15 August 2024	View PDF Cessation of Avanti Holdco Limited as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH01	Director's details changed for Mr David Boris on 15 August 2024	View PDF Director's details changed for Mr David Boris on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Avanti Grille Lynn Road Swaffham PE37 7PZ England to 54 Druid Street London SE1 2EZ on 19 August 2024	View PDF Registered office address changed from Avanti Grille Lynn Road Swaffham PE37 7PZ England to 54 Druid Street London SE1 2EZ on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022	View PDF Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to Avanti Grille Lynn Road Swaffham PE37 7PZ on 6 May 2022	View PDF Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to Avanti Grille Lynn Road Swaffham PE37 7PZ on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2021	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)
17 Sep 2021	PSC02	Notification of Avanti Holdco Limited as a person with significant control on 16 September 2021	View PDF Notification of Avanti Holdco Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Christopher Joseph Leonard Downing as a person with significant control on 16 September 2021	View PDF Cessation of Christopher Joseph Leonard Downing as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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