ADVETEC HOLDINGS LIMITED

Company number 06048995

Date	Type	Description	View / Download
16 Apr 2021	TM02	Termination of appointment of Karen Louise Chandler as a secretary on 31 March 2021	(1 page)
25 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 379.31	(3 pages)
19 Mar 2021	PSC07	Cessation of Craig Andrew Shaw as a person with significant control on 6 March 2021	(1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(10 pages) Download iXBRL
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 315	(3 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
02 Dec 2020	TM01	Termination of appointment of Richard James Moon as a director on 30 November 2020	(1 page)
18 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(9 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(10 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 May 2019	(1 page)
28 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 298.6958	(3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Sep 2019	AP01	Appointment of Mr Lee Davy-Martin as a director on 11 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr James Robert Lovett as a director on 29 August 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Craig Andrew Shaw as a director on 29 August 2019	(1 page)
17 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 297.02	(3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Aug 2019	CC04	Statement of company's objects	(2 pages)
10 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2019 GBP 271.46	(7 pages)
26 Jun 2019	AD01	Registered office address changed from Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England to Unit 1 Second Avenue Westfield Radstock BA3 4BE on 26 June 2019	(1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
18 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 297	(3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 271.46 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.	(4 pages)