Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2021 |
PSC02 |
Notification of Adwanted Uk Limited as a person with significant control on 2 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Derek Mark Jones as a person with significant control on 2 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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18 Dec 2020 |
PSC04 |
Change of details for Mr Derek Mark Jones as a person with significant control on 15 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Derek Mark Jones on 15 October 2020
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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11 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
AP01 |
Appointment of Gregory Charles Grimmer as a director on 25 July 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Charles Sainsbury as a director on 27 June 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Anthony Kirkham as a director on 27 June 2019
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04 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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20 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2017
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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16 Feb 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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10 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2018 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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06 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2017
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases approved 10/08/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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