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ADVORTO UK LIMITED

Company number 07452718

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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)
08 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
08 Apr 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/23
08 Apr 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/23
01 Mar 2024 TM01 Termination of appointment of Stephen James Read as a director on 17 February 2024
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
06 Oct 2023 PSC05 Change of details for Kallidus Bidco Limited as a person with significant control on 6 October 2023
06 Oct 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023
06 Oct 2023 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023
03 Jul 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/22
03 Jul 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/22
16 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
16 May 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/22
28 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
01 Dec 2022 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022
21 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022
04 May 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/21
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
05 Apr 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/21
22 Dec 2021 CH01 Director's details changed for Mr Robert Scott Caul on 1 March 2019
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
18 Aug 2021 AP01 Appointment of Stephen James Read as a director on 16 August 2021
29 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
29 Mar 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/20
29 Mar 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/20
03 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates