ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 02732228

Date	Type	Description	View / Download
30 Jul 2018	PSC04	Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 30 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr James Lee as a director on 30 July 2018	(2 pages)
05 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Mr Pradeep Vamadevan on 18 April 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 22 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 May 2017	AD02	Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ	(1 page)
10 Apr 2017	AD03	Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(5 pages)
01 Dec 2015	AD02	Register inspection address has been changed from Noble House 39 Tabernaclee Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE	(2 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location Noble House 39 Tabernaclee Street London EC2A 4AA	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 May 2015	AP01	Appointment of Mr Pradeep Vamadevan as a director on 14 May 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(5 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
25 Jun 2014	AA	Accounts made up to 31 December 2013	(12 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(14 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)