ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188

Date	Type	Description	View / Download
28 Nov 2015	AP01	Appointment of John Henry Prosser as a director on 12 November 2015	(2 pages)
28 Nov 2015	AP01	Appointment of Mr Charles Henry Diccon Earle as a director on 12 November 2015	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 5,534	(5 pages)
27 Nov 2014	AP01	Appointment of Mr Richard Jonathon Crompton Maw as a director on 5 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	CH03	Secretary's details changed for Ms Samantha Manners on 10 May 2014	(1 page)
19 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,534	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
30 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
03 May 2013	CH01	Director's details changed for Mr David Starforth Hill on 26 April 2013	(2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
18 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
06 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
04 Jun 2010	AP03	Appointment of Ms Samantha Manners as a secretary	(1 page)
04 Jun 2010	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH04	Secretary's details changed for Akp Secretaries Limited on 25 March 2010	(2 pages)

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