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ADVFN PLC

Company number 02374988

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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 50,820.42
02 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
24 Sep 2015 TM01 Termination of appointment of Yair Tauman as a director on 10 December 2014
05 Jun 2015 AR01 Annual return made up to 20 May 2015 no member list
Statement of capital on 2015-06-05
  • GBP 50,440.42
09 Mar 2015 AP01 Appointment of Mr Brian Arthur Basham as a director on 4 March 2015
08 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 7,135,971.5
18 Sep 2014 SH19 Statement of capital on 18 September 2014
  • GBP 50,440.42
18 Sep 2014 OC138 Reduction of iss capital and minute (oc)
18 Sep 2014 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
02 Sep 2014 CC04 Statement of company's objects
02 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 6,305,052.50
02 Sep 2014 SH02 Consolidation of shares on 20 August 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 6,288,641.84
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolition of ordinary shares/reduction of nominal amount of all shares 20/08/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2014 TM01 Termination of appointment of Robert Anthony Bernard Emmet as a director on 24 July 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 no member list
Statement of capital on 2014-05-27
  • GBP 6,305,052.44
08 May 2014 AP01 Appointment of Mr Matthew David Collom as a director
10 Apr 2014 TM01 Termination of appointment of Raymond Negus as a director
28 Oct 2013 AA Group of companies' accounts made up to 30 June 2013