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AVANTON CAPITAL 1 LIMITED

Company number 14052735

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2024	PSC05	Change of details for Avanton Capital Ltd as a person with significant control on 25 April 2024	View PDF Change of details for Avanton Capital Ltd as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024	View PDF Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CERTNM	Company name changed ac hr 1 LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed ac hr 1 LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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