AVOCET NATURAL CAPITAL PLC

Company number 09520380

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2020 AD03 Register(s) moved to registered inspection location 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
02 Apr 2020 AD02 Register inspection address has been changed to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN
31 Mar 2020 AD01 Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN United Kingdom to 36 Bar Street Scarborough YO11 2HT on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 9 December 2019 with updates
27 Mar 2020 PSC07 Cessation of Avocet Ip Limited as a person with significant control on 1 March 2019
27 Mar 2020 PSC07 Cessation of Avocet Infinite Plc as a person with significant control on 1 July 2019
18 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
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