ADVANCED COUPLINGS LIMITED

Company number 02288645

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(6 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
15 Jun 2023	SH08	Change of share class name or designation	(2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	(11 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 May 2023	SH08	Change of share class name or designation	(2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 May 2023	MA	Memorandum and Articles of Association	(11 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Apr 2023	SH02	Sub-division of shares on 24 March 2023	(4 pages)
11 Apr 2023	SH02	Sub-division of shares on 24 March 2023	(4 pages)
06 Apr 2023	TM02	Termination of appointment of Winifred Anne Henry as a secretary on 31 March 2023	(1 page)
06 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2023	PSC07	Cessation of Peter Roman Wasylyk as a person with significant control on 31 March 2023	(1 page)
06 Apr 2023	PSC07	Cessation of Winifred Anne Henry as a person with significant control on 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Shaun Henry as a director on 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Victoria Jane Henry as a director on 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Keith James Kendrick as a director on 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Peter Roman Wasylyk as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Frank Oerlemans as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Richard Stepien as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr William Paris as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Ms Laurie Ann Stinson as a director on 31 March 2023	(2 pages)