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ADVANCED PRESERVATIONS LIMITED

Company number 05703119

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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)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	TM01	Termination of appointment of Linda Kay Reay as a director on 2 September 2024	View PDF Termination of appointment of Linda Kay Reay as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2024	PSC07	Cessation of Linda Kay Reay as a person with significant control on 20 October 2023	View PDF Cessation of Linda Kay Reay as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Peter Reay as a person with significant control on 29 January 2024	View PDF Change of details for Mr Peter Reay as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mrs Linda Kay Reay as a person with significant control on 29 January 2024	View PDF Change of details for Mrs Linda Kay Reay as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Nicholas Richard Wells on 26 January 2024	View PDF Director's details changed for Nicholas Richard Wells on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Christopher Reay on 26 January 2024	View PDF Director's details changed for Christopher Reay on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mrs Linda Kay Reay on 29 January 2024	View PDF Director's details changed for Mrs Linda Kay Reay on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Christopher Reay on 29 January 2024	View PDF Director's details changed for Christopher Reay on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Nicholas Richard Wells on 29 January 2024	View PDF Director's details changed for Nicholas Richard Wells on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Peter Reay on 29 January 2024	View PDF Director's details changed for Mr Peter Reay on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mrs Nicola Bulley on 25 January 2024	View PDF Director's details changed for Mrs Nicola Bulley on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH03	Secretary's details changed for Linda Kay Reay on 25 January 2024	View PDF Secretary's details changed for Linda Kay Reay on 25 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Secretary was intructed to file SH08 21/10/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Secretary was intructed to file SH08 21/10/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ADVANCED PRESERVATIONS LIMITED

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