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ADVANTAGE TECHNOLOGIES LIMITED

Company number 02794849

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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)
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 SH10 Particulars of variation of rights attached to shares
02 May 2021 CC04 Statement of company's objects
04 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 43,500
03 Mar 2021 SH03 Purchase of own shares.
24 Feb 2021 TM01 Termination of appointment of David Alfred Eldridge as a director on 15 January 2021
24 Feb 2021 TM01 Termination of appointment of Rachel Eldridge as a director on 15 January 2021
13 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
25 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2011
  • GBP 60,000
12 Sep 2019 AP03 Appointment of Ms Claire Glenn as a secretary on 9 September 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
31 May 2019 TM02 Termination of appointment of Caroline Prendergast as a secretary on 31 May 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Rachel Eldridge on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Mr David Alfred Eldridge on 14 June 2018
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 MR04 Satisfaction of charge 4 in full
31 Jan 2017 MR04 Satisfaction of charge 3 in full
31 Jan 2017 MR04 Satisfaction of charge 2 in full