ADVANIA UK LIMITED

Company number 03645998

Date	Type	Description	View / Download
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020	(4 pages)
23 Mar 2020	MR01	Registration of charge 036459980011, created on 10 March 2020	(57 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 101	(3 pages)
05 Aug 2019	MR01	Registration of charge 036459980010, created on 31 July 2019	(53 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
03 Dec 2018	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018	(2 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	(2 pages)
26 Aug 2016	MR01	Registration of charge 036459980009, created on 23 August 2016	(63 pages)
24 Aug 2016	MR01	Registration of charge 036459980008, created on 23 August 2016	(51 pages)
15 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 036459980007 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 036459980005 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 036459980006 in full	(4 pages)
25 Jul 2016	AP01	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016	(2 pages)

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