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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)
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2007
  • GBP 1,426,300.63
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 February 2003
  • GBP 1,419,610.62
10 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 20/05/09; full list of members
08 Jun 2009 288c Director's change of particulars / jonathan mullins / 15/03/2009
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts/re-elect directors 21/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 88(2) Ad 21/04/09\gbp si 1000000@0.01=10000\gbp ic 5938591.01/5948591.01\
13 Mar 2009 88(2) Ad 10/03/09\gbp si 416666@0.01=4166.66\gbp ic 5934424.35/5938591.01\
06 Mar 2009 88(2) Ad 03/03/09\gbp si 250000@0.01=2500\gbp ic 5931924.35/5934424.35\
01 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
27 Nov 2008 288b Appointment terminated director and secretary david crump
27 Nov 2008 288a Secretary appointed jackie anne ryder
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accts approved, dirs & aud re-app 30/06/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2008 363s Return made up to 20/05/08; bulk list available separately
16 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
31 Dec 2007 88(2)R Ad 14/12/07--------- £ si 83333@.01=833 £ ic 5873959/5874792
06 Nov 2007 88(2)R Ad 02/11/07--------- £ si 416666@.01=4166 £ ic 5869793/5873959
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 88(2)R Ad 12/10/06--------- £ si 5259708@.01
21 Jun 2007 363s Return made up to 20/05/07; bulk list available separately
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 10/01/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP