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ADVETEC HOLDINGS LIMITED

Company number 06048995

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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)
13 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 269.62
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 264.4572
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 264.2175
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
19 Dec 2018 AP01 Appointment of Mr Jonathan David Sieff as a director on 6 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 263.74
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 259.43
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 257.51
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 255.98
28 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 255.02
06 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 253.1
06 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 252.14
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 243.33
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 242.13
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 238.94
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 235.11
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 234.98
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 234.86
14 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 233.827
14 Feb 2018 MR04 Satisfaction of charge 060489950001 in full
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 233.7995
02 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 232.7742
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name