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AVANTON CAPITAL CC HOLD CO LIMITED

Company number 14057558

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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 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)
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)
23 Feb 2024	MR01	Registration of charge 140575580003, created on 19 February 2024	View PDF Registration of charge 140575580003, created on 19 February 2024 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2023	MR04	Satisfaction of charge 140575580001 in full	View PDF Satisfaction of charge 140575580001 in full - link opens in a new window - 1 page (1 page)
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)
13 Jun 2023	MR01	Registration of charge 140575580002, created on 9 June 2023	View PDF Registration of charge 140575580002, created on 9 June 2023 - link opens in a new window - 25 pages (25 pages)
11 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA01	Current accounting period extended from 30 April 2023 to 31 July 2023	View PDF Current accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC02	Notification of Native Plot Limited as a person with significant control on 13 June 2022	View PDF Notification of Native Plot Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC05	Change of details for Avanton Capital Ltd as a person with significant control on 13 June 2022	View PDF Change of details for Avanton Capital Ltd as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 140575580001, created on 27 May 2022	View PDF Registration of charge 140575580001, created on 27 May 2022 - link opens in a new window - 25 pages (25 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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