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AVANTAGE REPLY LIMITED

Company number 05177605

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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)
15 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,085.7
14 Aug 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5,085.7
27 May 2014 AD01 Registered office address changed from 5Th Floor Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 27 May 2014
22 Apr 2014 TM01 Termination of appointment of Frederic Gielen as a director
09 Apr 2014 TM01 Termination of appointment of Gerald Ancia as a director
17 Feb 2014 TM01 Termination of appointment of Andrew Nord as a director
17 Feb 2014 TM01 Termination of appointment of Martin Clark as a director
17 Dec 2013 CH01 Director's details changed for Filippo Rizzante on 1 December 2013
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
09 Apr 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 CH01 Director's details changed for Tatiana Rizzante on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Filippo Rizzante on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mario Rizzante on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Riccardo Lodigiani on 20 March 2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 SH06 Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 5,085.70
22 Jan 2013 SH03 Purchase of own shares.
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
  • ANNOTATION The pages containing unnecessary material were administratively removed from the annual accounts on 15/01/2013
07 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Mar 2012 AUD Auditor's resignation
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011