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ADVENT COMMUNICATIONS P.R. LIMITED

Company number 04392615

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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 2020 CS01 Confirmation statement made on 12 March 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 11 March 2018 with updates
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2.05761
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
19 Mar 2018 PSC04 Change of details for Mrs Julie Ann Dent as a person with significant control on 1 March 2018
19 Mar 2018 PSC04 Change of details for Mr Adam Charles Dent as a person with significant control on 1 March 2018
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2.20000
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 SH02 Sub-division of shares on 4 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The existing two shares of £1.00 in the shares capital comprising the entire issue share capital of the company, be sub-divided into 200,000 ordinary shares of £0.00001 each. 04/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders