Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2024 |
PSC02 |
Notification of Adv Finance Holding Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise a sum not exceeding £76209.774 01/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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21 May 2024 |
AD01 |
Registered office address changed from Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP to 11 Buckingham Street London WC2N 6DF on 21 May 2024
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09 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2023
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02 May 2024 |
SH19 |
Statement of capital on 2 May 2024
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02 May 2024 |
CAP-SS |
Solvency Statement dated 01/05/24
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02 May 2024 |
CAP-SS |
Solvency Statement dated 01/05/24
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 01/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 028718790009
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13 Mar 2024 |
MR04 |
Satisfaction of charge 028718790009 in full
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2024.
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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30 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of James Michael Syrotiuk as a director on 6 April 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr James Edgar Chase on 4 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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09 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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