ALVANT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Notice of move from Administration to Dissolution |
| 21/12/2221 December 2022 | Notice of appointment of a replacement or additional administrator |
| 21/12/2221 December 2022 | Notice of order removing administrator from office |
| 03/03/223 March 2022 | Statement of administrator's proposal |
| 28/02/2228 February 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 03/02/223 February 2022 | Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-02-03 |
| 03/02/223 February 2022 | Appointment of an administrator |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-04-30 |
| 01/10/191 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 3264328 |
| 30/08/1930 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 3238260 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GWEN VENTRIS |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 20/06/1920 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 3211553 |
| 10/06/1910 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 2902485 |
| 10/06/1910 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 2913805 |
| 29/04/1929 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 2894935 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046387320001 |
| 03/04/193 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/1918 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2876162 |
| 18/02/1918 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 2866662 |
| 07/02/197 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 2843415 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 04/01/194 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 2819868 |
| 15/11/1815 November 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 2785435 |
| 06/11/186 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 2810435 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 16/10/2018 |
| 23/10/1823 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 2805435 |
| 19/10/1819 October 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 2760566 |
| 19/10/1819 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 2766566 |
| 19/10/1819 October 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 2644182 |
| 06/10/186 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 07/08/187 August 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 2634182 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM PRISMA BUSINESS PARK 3 BERRINGTON WAY WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PL |
| 15/05/1815 May 2018 | COMPANY NAME CHANGED COMPOSITE METAL TECHNOLOGIES PLC CERTIFICATE ISSUED ON 15/05/18 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR RICHARD THOMPSON |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JOHN RICHARD BONAS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MRS GEMMA LOUISE CHRISTIAN |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 26/01/1626 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSHBY |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 08/08/2014 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR STEVEN JOHN COOKE |
| 31/12/1331 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 2634182 |
| 04/12/134 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 2631682 |
| 07/11/137 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 2628182 |
| 08/10/138 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 2559182 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/09/132 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 2555682 |
| 13/08/1313 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 2554682 |
| 25/06/1325 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 2489375 |
| 12/06/1312 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 2461875 |
| 20/05/1320 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2386075 |
| 07/05/137 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 2386075 |
| 09/04/139 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2373575 |
| 05/03/135 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2370575 |
| 08/02/138 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 2363575 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 06/01/2013 |
| 16/01/1316 January 2013 | 14/11/12 STATEMENT OF CAPITAL GBP 2351575 |
| 15/11/1215 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 2341575 |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 2312075 |
| 11/09/1211 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 2309075 |
| 07/08/127 August 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 2303075 |
| 28/02/1228 February 2012 | SECOND FILING FOR FORM SH01 |
| 24/01/1224 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 2284575 |
| 15/11/1115 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 2262075 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 2256975 |
| 07/10/117 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2235475 |
| 07/10/117 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 2255975 |
| 13/05/1113 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 2213475 |
| 21/04/1121 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 2181475 |
| 10/02/1110 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 2179475 |
| 06/01/116 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 2151275 |
| 06/01/116 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 2151975 |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 15/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/10/0917 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON / 15/01/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 15/01/2009 |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/01/08; CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: STRUCTURES AND MATERIALS CENTRE GRIFFITH BUILDING A7 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/01/07; CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 15/01/0715 January 2007 | £ NC 2500000/5000000 14/1 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | PROSPECTUS |
| 17/10/0317 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/10/0317 October 2003 | APPLICATION COMMENCE BUSINESS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 COLDBATH SQUARE LONDON EC1R 5HL |
| 02/06/032 June 2003 | £ NC 100000/2500000 20/0 |
| 02/06/032 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/032 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/032 June 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED YPCS 131 PLC CERTIFICATE ISSUED ON 07/04/03 |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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