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AMERICK ADVANTAGE LIMITED

Company number 01203292

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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)
09 Dec 2015	AP03	Appointment of Mr Desmond William Samuel Boyce as a secretary on 12 November 2015	View PDF Appointment of Mr Desmond William Samuel Boyce as a secretary on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Craig Parsons as a director on 12 November 2015	View PDF Termination of appointment of Craig Parsons as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Robert Whiteside as a director on 12 November 2015	View PDF Termination of appointment of Robert Whiteside as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary on 12 November 2015	View PDF Termination of appointment of Marrons Consultancies Limited as a secretary on 12 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to West Side Falconer Road Haverhill Suffolk CB9 7XU on 8 December 2015	View PDF Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to West Side Falconer Road Haverhill Suffolk CB9 7XU on 8 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CERTNM	Company name changed adare advantage LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-12	View PDF Company name changed adare advantage LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-12 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MR01	Registration of charge 012032920012, created on 12 November 2015	View PDF Registration of charge 012032920012, created on 12 November 2015 - link opens in a new window - 27 pages (27 pages)
14 Nov 2015	MR04	Satisfaction of charge 012032920010 in full	View PDF Satisfaction of charge 012032920010 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	MR04	Satisfaction of charge 012032920011 in full	View PDF Satisfaction of charge 012032920011 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	MR04	Satisfaction of charge 012032920008 in full	View PDF Satisfaction of charge 012032920008 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	MR04	Satisfaction of charge 012032920009 in full	View PDF Satisfaction of charge 012032920009 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 012032920011, created on 3 October 2014	View PDF Registration of a charge with Charles court order to extend. Charge code 012032920011, created on 3 October 2014 - link opens in a new window - 16 pages (16 pages)
11 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 11 September 2015	View PDF Appointment of Mr Craig Parsons as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	MR01	Registration of charge 012032920010, created on 10 April 2015	View PDF Registration of charge 012032920010, created on 10 April 2015 - link opens in a new window - 39 pages (39 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
07 Oct 2014	MR01	Registration of charge 012032920009, created on 3 October 2014	View PDF Registration of charge 012032920009, created on 3 October 2014 - link opens in a new window - 25 pages (25 pages)
07 Oct 2014	MR01	Registration of charge 012032920008, created on 3 October 2014	View PDF Registration of charge 012032920008, created on 3 October 2014 - link opens in a new window - 26 pages (26 pages)
07 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 22 pages (22 pages)

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