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ADVANTAGE XPO LIMITED

Company number 05905651

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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)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ A distribution in specie of £20,000,000 in total 17/06/2024
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
13 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 PSC05 Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2 June 2021
14 Jul 2023 AP01 Appointment of Mr Matthew Yeates as a director on 12 June 2023
24 Feb 2023 TM01 Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 TM01 Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022
26 Oct 2022 TM01 Termination of appointment of Jonas Janssens as a director on 1 October 2022
26 Oct 2022 TM01 Termination of appointment of Rob Zandbergen as a director on 1 October 2022
26 Oct 2022 TM01 Termination of appointment of Jun Onimaru as a director on 1 October 2022
26 Oct 2022 AP01 Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022
26 Oct 2022 AP01 Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022
25 Jun 2022 TM01 Termination of appointment of Takashi Nishimura as a director on 1 June 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 December 2019
04 May 2020 CH01 Director's details changed for Mr Jonas Janssens on 2 March 2020
25 Mar 2020 AP01 Appointment of Mr Jun Onimaru as a director on 1 January 2020
23 Mar 2020 TM01 Termination of appointment of Alan Graeme Maude as a director on 2 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates