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ADVION LTD

Company number 04314598

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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)
13 Mar 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
19 Dec 2017 AP01 Appointment of Mr Christopher Smith as a director on 16 October 2017
18 Dec 2017 PSC07 Cessation of Joseph Kiely as a person with significant control on 13 October 2017
18 Dec 2017 TM01 Termination of appointment of Joseph Kiely as a director on 13 October 2017
17 Feb 2017 AA Accounts for a small company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Feb 2016 AA Accounts for a small company made up to 31 December 2015
11 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000,000
10 Jun 2015 AA Accounts for a small company made up to 31 March 2015
07 May 2015 AD01 Registered office address changed from Yare House 64-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015
07 May 2015 AD01 Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000,000
16 Jul 2014 AA Accounts for a small company made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,000
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Dr Mark Haydn Allen on 30 October 2012
26 Nov 2012 CH02 Director's details changed for Advion Inc on 26 October 2012
13 Jul 2012 AA Accounts for a small company made up to 31 March 2012
26 Apr 2012 CERTNM Company name changed advion biosciences LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
22 Nov 2011 CH02 Director's details changed for Advion Biosciences Inc on 4 November 2011