ADVANIA DORMANT LIMITED

Company number 04239103

Date	Type	Description	View / Download
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	(23 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
01 Oct 2020	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 1 October 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 042391030011, created on 10 March 2020	(57 pages)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
05 Aug 2019	MR01	Registration of charge 042391030010, created on 31 July 2019	(53 pages)
07 Jun 2019	AA01	Previous accounting period extended from 29 December 2018 to 31 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 25 April 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
18 Feb 2019	TM02	Termination of appointment of Kim Wallis as a secretary on 18 February 2019	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)
03 Dec 2018	MR01	Registration of charge 042391030009, created on 23 November 2018	(10 pages)
26 Nov 2018	MR01	Registration of charge 042391030008, created on 15 November 2018	(10 pages)
18 Oct 2018	AP01	Appointment of Mr Peter Sweetbaum as a director on 28 September 2018	(2 pages)
17 Oct 2018	AD01	Registered office address changed from 4th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 40 Bernard Street London WC1N 1LE on 17 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 28 September 2018	(2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2001 GBP 1,000	(2 pages)
22 Jun 2018	AR01	Annual return made up to 21 June 2009 with full list of shareholders	(5 pages)
22 Jun 2018	AR01	Annual return made up to 21 June 2002 with full list of shareholders	(5 pages)
22 Jun 2018	PSC02	Notification of Content and Cloud Limited as a person with significant control on 6 April 2016	(4 pages)
22 Jun 2018	PSC07	Cessation of Timothy Mervyn Wallis as a person with significant control on 6 April 2016	(3 pages)
20 Jun 2018	RP04AR01	Second filing of the annual return made up to 1 June 2011	(18 pages)
20 Jun 2018	RP04AR01	Second filing of the annual return made up to 21 June 2010	(18 pages)