AVANT HOLDINGS LIMITED: Filings

  • Overview

    Company NameAVANT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15292085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVANT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Grant as a director on Nov 05, 2024

    1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with updates

    5 pagesCS01

    Appointment of Mr Adam Grant as a director on Nov 05, 2024

    2 pagesAP01

    Notification of Adam Grant as a person with significant control on Nov 05, 2024

    2 pagesPSC01

    Cessation of Oliver Grant as a person with significant control on Nov 05, 2024

    1 pagesPSC07

    Appointment of Mr Adam Grant as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Oliver Grant as a director on Nov 05, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Cessation of Robert David Newman as a person with significant control on Nov 07, 2024

    1 pagesPSC07

    Termination of appointment of James Green as a director on Nov 07, 2024

    1 pagesTM01

    Notification of Oliver Grant as a person with significant control on Nov 05, 2024

    2 pagesPSC01

    Appointment of Mr Oliver Grant as a director on Nov 05, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed ZABUTON020 LTD\certificate issued on 07/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2024

    RES15

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Green as a director on Nov 17, 2023

    2 pagesAP01

    Termination of appointment of Robert David Newman as a director on Nov 17, 2023

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0