AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 06/02/256 February 2025 | Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 2025-02-06 |
| 16/08/2416 August 2024 | Full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2022-12-20 with updates |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Cessation of Avanti Communications Group Plc as a person with significant control on 2022-04-13 |
| 13/05/2213 May 2022 | Notification of Plate Bidco 4 Limited as a person with significant control on 2022-04-13 |
| 02/03/222 March 2022 | Registration of charge 053165770017, created on 2022-02-16 |
| 08/02/228 February 2022 | Registration of charge 053165770016, created on 2022-02-02 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 01/12/2014 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/10/2014 |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES BESTWICK |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 07/05/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR PATRICK WILLCOCKS |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK |
| 13/10/1013 October 2010 | RE RESIGNATION & APPOINTMENT OF DIRECTOR 07/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR |
| 07/09/107 September 2010 | ALTER ARTICLES 17/08/2010 |
| 07/09/107 September 2010 | ARTICLES OF ASSOCIATION |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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