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ADVANCED TECHNOLOGY VENTURES (UK) LTD

Company number 06465051

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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)
20 Aug 2020 MR04 Satisfaction of charge 064650510001 in full
29 May 2020 AA Group of companies' accounts made up to 31 August 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Mar 2019 AA Accounts for a small company made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
10 May 2018 AA Accounts for a small company made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
30 Nov 2017 AP01 Appointment of Mrs Fiona Holmes as a director on 27 April 2017
30 Nov 2017 AP01 Appointment of Dr Sarah Oakley-Mudge as a director on 27 April 2017
30 Nov 2017 AP01 Appointment of Mrs Sally Hughes as a director on 26 April 2017
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 121.90
13 Jun 2017 MA Memorandum and Articles of Association
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2017 SH03 Purchase of own shares.
10 Feb 2017 AA Accounts for a small company made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
30 Mar 2016 AA Accounts for a small company made up to 31 August 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 122
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 122
07 Jan 2015 CH01 Director's details changed for Mr Alan Clive Cernyw Hughes on 29 August 2014
07 Jan 2015 CH03 Secretary's details changed for Mr Alan Clive Cernyw Hughes on 29 August 2014
03 Dec 2014 AA Accounts for a small company made up to 31 August 2014
06 Sep 2014 CC04 Statement of company's objects
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association