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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)
03 Oct 2017 MR01 Registration of charge 074527180001, created on 29 September 2017
10 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AD01 Registered office address changed from 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT on 29 April 2014
06 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Michael Neil Mcclelland on 1 April 2011
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Unit 01 Block 1-2 the Leather Market, Weston Street London SE1 3ET United Kingdom on 1 March 2011
12 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
12 Jan 2011 AP01 Appointment of Jonathan Mark Landale as a director
12 Jan 2011 AP01 Appointment of Mr Michael Neil Mcclelland as a director
01 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)