ADVANTIA BUSINESS SOLUTIONS LIMITED

Company number 03165224

Date	Type	Description	View / Download
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 144,000	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Ian James Elliot as a director on 15 December 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Graham Stuart Cundick as a director on 1 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Peter Charles Jesper as a director on 1 September 2015	(1 page)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 142,000	(3 pages)
17 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 144,000	(16 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 142,000	(16 pages)
25 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(17 pages)
10 May 2013	TM01	Termination of appointment of Ian Crowe as a director	(1 page)
10 May 2013	AP01	Appointment of Mr Stephen John Clare as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Bryan Elliot Batty as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Barry Marshall as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(18 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Sep 2011	SH02	Consolidation of shares on 2 September 2011	(5 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 174,000	(4 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 02/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-cap rev 02/09/2011	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(18 pages)