- Company Overview for AVNET GROUP HOLDINGS LIMITED (08754845)
- Filing history for AVNET GROUP HOLDINGS LIMITED (08754845)
- People for AVNET GROUP HOLDINGS LIMITED (08754845)
- More for AVNET GROUP HOLDINGS LIMITED (08754845)
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) |
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31 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
08 Feb 2023 | AA | Accounts for a small company made up to 2 July 2022 | |
23 Nov 2022 | AP01 | Appointment of Mr Mark Kempf as a director on 23 November 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of Thomas Ludaescher as a director on 22 November 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
31 Oct 2022 | PSC02 | Notification of Avnet International Holdings 1 Bv as a person with significant control on 22 June 2018 | |
31 Oct 2022 | PSC07 | Cessation of Tenva Group Holdings Europe Limited as a person with significant control on 22 June 2018 | |
04 Feb 2022 | AA | Accounts for a small company made up to 3 July 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
08 Jun 2021 | AA | Full accounts made up to 27 June 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
18 Dec 2019 | AA | Full accounts made up to 29 June 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
09 May 2019 | AP01 | Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 | |
09 May 2019 | TM01 | Termination of appointment of Harvey Woodford as a director on 30 April 2019 | |
20 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
22 Oct 2018 | AP01 | Appointment of Mr Thomas Ludaescher as a director on 16 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Peter Bielefeld as a director on 16 October 2018 | |
25 Jun 2018 | SH20 | Statement by Directors | |
25 Jun 2018 | SH19 |
Statement of capital on 25 June 2018
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25 Jun 2018 | CAP-SS | Solvency Statement dated 25/06/18 | |
25 Jun 2018 | RESOLUTIONS |
Resolutions
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27 Feb 2018 | AP01 | Appointment of Mr Harvey Woodford as a director on 26 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018 |