AVOCET NATURAL CAPITAL PLC

Company number 09520380

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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)
04 Nov 2019 PSC01 Notification of Martin Frank Frost as a person with significant control on 2 November 2019
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 50,000,000
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 43,750,000
24 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 33,750,000
26 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 28 December 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
10 Dec 2018 PSC05 Change of details for Avocet Ip Limited as a person with significant control on 8 December 2018
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
09 Dec 2018 PSC02 Notification of Avocet Ip Limited as a person with significant control on 8 December 2018
08 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 30,000,000
08 Dec 2018 TM01 Termination of appointment of Janet Orr Frost as a director on 7 December 2018
08 Dec 2018 TM01 Termination of appointment of Rose Mary Jennings as a director on 7 December 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Sep 2017 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Dec 2016 AP01 Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016
01 Dec 2016 AP01 Appointment of Mrs Janet Orr Frost as a director on 7 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
15 Dec 2015 AD01 Registered office address changed from 25 Palace Street Berwick upon Tweed Northumberland TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 15 December 2015