ADVENT 1 MANAGEMENT COMPANY LIMITED

Company number 06959192

Date	Type	Description	View / Download
16 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
25 Feb 2019	TM01	Termination of appointment of Hilton Joseph Mendelsohn as a director on 25 February 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Paul Robert Massey as a director on 10 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Hilton Joseph Mendelsohn as a director on 10 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mrs Anna Agnieszka Jarosz as a director on 5 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Andrew Ferguson Start as a director on 3 October 2018	(2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
02 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 2 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Owen Robert Hewitt as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Elizabeth Mullett as a director on 1 November 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
15 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(3 pages)
16 Sep 2016	AP01	Appointment of Mr Nicholas Crisp as a director on 16 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Ms Elizabeth Mullett as a director on 12 September 2016	(2 pages)
22 Jul 2016	AD02	Register inspection address has been changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to 7 Dale Street Sevendale House Manchester M1 1JA	(1 page)
21 Jul 2016	AD04	Register(s) moved to registered office address C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Michael Wiggins as a director on 21 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of David Charles Costin as a director on 21 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Hannah Rachel Kingham as a director on 21 July 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from Urban Bubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016	(1 page)

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