ADVORTO UK LIMITED

Company number 07452718

Date	Type	Description	View / Download
03 Dec 2020	MR04	Satisfaction of charge 074527180001 in full	(1 page)
15 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(12 pages)
15 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(41 pages)
15 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
15 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
17 Sep 2019	AP01	Appointment of Mr Steven Graham Varnish as a director on 12 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Iain Gordon Slater as a director on 26 July 2019	(1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(36 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
30 Oct 2017	MA	Memorandum and Articles of Association	(25 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Oct 2017	PSC02	Notification of Kallidus Bidco Limited as a person with significant control on 29 September 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Michael Neil Mcclelland as a person with significant control on 29 September 2017	(1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 124	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Michael Neil Mcclelland as a director on 29 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Jonathan Mark Landale as a director on 29 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Iain Gordon Slater as a director on 29 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Robert Scott Caul as a director on 29 September 2017	(2 pages)
09 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
09 Oct 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Fleet Place London EC4M 7rd on 9 October 2017	(1 page)