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ADVANIA UK LIMITED

Company number 03645998

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
17 Sep 2024	MR01	Registration of charge 036459980015, created on 29 August 2024	View PDF Registration of charge 036459980015, created on 29 August 2024 - link opens in a new window - 24 pages (24 pages)
10 Sep 2024	MR01	Registration of charge 036459980014, created on 29 August 2024	View PDF Registration of charge 036459980014, created on 29 August 2024 - link opens in a new window - 21 pages (21 pages)
03 Jun 2024	MR04	Satisfaction of charge 036459980013 in full	View PDF Satisfaction of charge 036459980013 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CERTNM	Company name changed content+cloud LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed content+cloud LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
22 May 2023	PSC02	Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022	View PDF Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Advania Holdings Uk Limited as a person with significant control on 31 December 2022	View PDF Cessation of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mikael Noaksson as a director on 23 February 2023	View PDF Appointment of Mikael Noaksson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Lilja Brynja Skúladóttir as a director on 23 February 2023	View PDF Appointment of Lilja Brynja Skúladóttir as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Hege Støre as a director on 23 February 2023	View PDF Appointment of Hege Støre as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Gestur Gestsson as a director on 23 February 2023	View PDF Appointment of Gestur Gestsson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Henrik Foyn-Laukvik as a director on 23 February 2023	View PDF Appointment of Henrik Foyn-Laukvik as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Prepare solvency statement 31/12/2022	View PDF Resolutions RES13 ‐ Prepare solvency statement 31/12/2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2023	CAP-SS	Solvency Statement dated 31/12/22	View PDF Solvency Statement dated 31/12/22 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC07	Cessation of It Lab Enterprises Ltd as a person with significant control on 31 December 2022	View PDF Cessation of It Lab Enterprises Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC02	Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022	View PDF Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 53,651,831	View PDF Statement of capital on 17 January 2023 GBP 53,651,831 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2023	CAP-SS	Solvency Statement dated 31/12/22	View PDF Solvency Statement dated 31/12/22 - link opens in a new window - 1 page (1 page)

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ADVANIA UK LIMITED

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