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AVANT HOLDINGS LIMITED

Company number 15292085

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
07 Nov 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 October 2024
07 Nov 2024 PSC07 Cessation of Robert David Newman as a person with significant control on 7 November 2024
07 Nov 2024 TM01 Termination of appointment of James Green as a director on 7 November 2024
07 Nov 2024 PSC01 Notification of Oliver Grant as a person with significant control on 5 November 2024
07 Nov 2024 AP01 Appointment of Mr Oliver Grant as a director on 5 November 2024
07 Nov 2024 CERTNM Company name changed ZABUTON020 LTD\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
20 Nov 2023 AP01 Appointment of Mr James Green as a director on 17 November 2023
20 Nov 2023 TM01 Termination of appointment of Robert David Newman as a director on 17 November 2023
17 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-11-17
  • GBP 1