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ADVANTAGE NRG LTD

Company number 07529509

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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)
05 Jun 2018 CS01 Confirmation statement made on 15 February 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 200
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 MR01 Registration of charge 075295090001, created on 26 May 2017
28 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 May 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Miss Aletia Sophia Bourne as a director
05 Mar 2013 TM01 Termination of appointment of Nicholas Adams as a director
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Adam Stuart Lee on 15 April 2011
13 Mar 2012 CH01 Director's details changed for Mr Nicholas Adams on 15 February 2012
18 Apr 2011 AD01 Registered office address changed from Flat 3 Cliff Lodge Cliff Drive Poole Dorset BH13 7JE England on 18 April 2011
15 Feb 2011 NEWINC Incorporation