AVENTUM GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewGroup of companies' accounts made up to 2024-06-30

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23/06/2523 June 2025 NewChange of details for Mr David Paul Bearman as a person with significant control on 2025-06-19

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11/06/2511 June 2025 Purchase of own shares.

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11/06/2511 June 2025 Purchase of own shares.

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11/06/2511 June 2025 Cancellation of shares. Statement of capital on 2025-04-25

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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22/01/2522 January 2025 Registration of charge 120693230003, created on 2025-01-21

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20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with updates

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21/12/2421 December 2024 Cessation of James Richard Potter as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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10/12/2410 December 2024 Satisfaction of charge 120693230001 in full

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10/12/2410 December 2024 Satisfaction of charge 120693230002 in full

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27/11/2427 November 2024 Memorandum and Articles of Association

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26/11/2426 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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23/11/2423 November 2024 Particulars of variation of rights attached to shares

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23/11/2423 November 2024 Change of share class name or designation

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05/11/245 November 2024 Appointment of Jonathan Butcher as a director on 2024-11-01

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01/11/241 November 2024 Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01

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09/07/249 July 2024 Group of companies' accounts made up to 2023-06-30

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04/07/244 July 2024 Purchase of own shares.

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19/06/2419 June 2024 Cancellation of shares. Statement of capital on 2024-05-07

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Change of share class name or designation

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14/06/2414 June 2024 Memorandum and Articles of Association

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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08/02/248 February 2024 Appointment of Mr. John Michael Bearman as a director on 2024-02-07

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05/02/245 February 2024 Cancellation of shares. Statement of capital on 2024-01-26

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05/02/245 February 2024 Purchase of own shares.

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29/01/2429 January 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-07 with updates

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29/11/2329 November 2023 Purchase of own shares.

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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20/11/2320 November 2023 Group of companies' accounts made up to 2022-06-30

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06/11/236 November 2023 Cancellation of shares. Statement of capital on 2023-10-11

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06/11/236 November 2023 Cancellation of shares. Statement of capital on 2023-09-20

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-22

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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20/09/2320 September 2023 Appointment of Mr Alexander Robert Curme as a director on 2023-09-08

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30/08/2330 August 2023 Cancellation of shares. Statement of capital on 2023-08-04

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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28/07/2328 July 2023 Change of details for Mr James Richard Potter as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Mr James Richard Potter on 2023-07-28

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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08/02/238 February 2023 Confirmation statement made on 2023-01-07 with updates

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30/11/2230 November 2022 Termination of appointment of Keith Michael Anderson as a director on 2022-09-30

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19/10/2219 October 2022 Group of companies' accounts made up to 2021-06-30

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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14/12/2114 December 2021 Registration of charge 120693230001, created on 2021-12-13

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14/12/2114 December 2021 Registration of charge 120693230002, created on 2021-12-13

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11/08/2111 August 2021 Resolutions

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11/08/2111 August 2021 Memorandum and Articles of Association

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11/08/2111 August 2021 Resolutions

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29/07/2129 July 2021 Termination of appointment of Simon Piggott as a director on 2021-06-25

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29/07/2129 July 2021 Termination of appointment of Canan Oral as a director on 2021-06-25

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21/07/2121 July 2021 Appointment of Mr John Eldridge as a director on 2021-06-25

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21/07/2121 July 2021 Confirmation statement made on 2021-06-25 with updates

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21/07/2121 July 2021 Termination of appointment of Neil Robert Milner as a director on 2021-06-25

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21/07/2121 July 2021 Appointment of Mr Keith Michael Anderson as a director on 2021-06-25

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19/07/2119 July 2021 Notification of James Richard Potter as a person with significant control on 2021-06-25

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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15/07/2115 July 2021 Sub-division of shares on 2021-06-25

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02/07/212 July 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CANON ORAL / 25/06/2019

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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