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ADVANCE CHANGE LTD

Company number 06763266

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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)
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 125.10
17 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 105.27
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AP03 Appointment of Mr Christopher Jason Carney as a secretary on 1 January 2015
26 Nov 2015 TM01 Termination of appointment of Alistair Lorn Stewart as a director on 10 November 2015
04 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 105.27
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 MR01 Registration of charge 067632660001, created on 19 September 2014
14 Apr 2014 AP01 Appointment of Mr Alistair Lorn Stewart as a director
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 105.27
25 Mar 2014 SH02 Sub-division of shares on 19 February 2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares sec 551 06/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 100
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Christopher Carney as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011