Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVENTUS LTD.

Company number 04069694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 TM01 Termination of appointment of Brent Merrick as a director on 31 March 2016
19 Jan 2017 CH01 Director's details changed for Andrew Mark Humphreys on 14 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,040
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 CH01 Director's details changed for Brent Merrick on 8 October 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,040
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,040
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Brent Merrick on 3 December 2013
13 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
09 Jul 2013 SH03 Purchase of own shares.
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 TM01 Termination of appointment of Robert Todd as a director
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 540
04 Jan 2013 CH01 Director's details changed for Andrew Mark Humphreys on 4 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 CH01 Director's details changed for Mr Philip Toohey on 13 November 2012
13 Nov 2012 CH03 Secretary's details changed for Philip Toohey on 13 November 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Robert Todd on 30 September 2012
27 Feb 2012 AP01 Appointment of Mr Robert Todd as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011