ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

Date	Type	Description	View / Download
05 Oct 2021	MR01	Registration of charge 052594480005, created on 4 October 2021	(23 pages)
09 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(14 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(46 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(5 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	(24 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 12/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Nov 2020	TM02	Termination of appointment of Mark David Gawthorne as a secretary on 12 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Mark David Gawthorne as a director on 12 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Mike Gawthorne as a director on 12 November 2020	(1 page)
24 Nov 2020	AP03	Appointment of Mr Shaun Timothy Pope as a secretary on 12 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Shaun Timothy Pope as a director on 12 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Leon James Howgill as a director on 12 November 2020	(2 pages)
20 Nov 2020	MR01	Registration of charge 052594480004, created on 12 November 2020	(79 pages)
12 Nov 2020	MR01	Registration of charge 052594480002, created on 12 November 2020	(41 pages)
12 Nov 2020	MR01	Registration of charge 052594480003, created on 12 November 2020	(42 pages)
22 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(6 pages)
26 Aug 2020	PSC05	Change of details for Serocor Holdings Ltd as a person with significant control on 14 August 2019	(2 pages)
04 Feb 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(24 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(5 pages)
10 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(3 pages)