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ADVICENT SOLUTIONS LIMITED

Company number 07573625

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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)
25 Sep 2014	TM02	Termination of appointment of Daniel Cooney as a secretary on 23 September 2014	View PDF Termination of appointment of Daniel Cooney as a secretary on 23 September 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2014	CH01	Director's details changed for Marc Knaap on 8 August 2014	View PDF Director's details changed for Marc Knaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Aug 2014	CH01	Director's details changed for Claudia Ann Knaap on 8 August 2014	View PDF Director's details changed for Claudia Ann Knaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 584.21	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 584.21 - link opens in a new window - 18 pages (18 pages)
11 Mar 2014	CH01	Director's details changed for Daniel Cooney on 1 July 2011	View PDF Director's details changed for Daniel Cooney on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 584.21	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 584.21 - link opens in a new window - 27 pages (27 pages)
02 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	AP01	Appointment of Claudia Ann Knaap as a director	View PDF Appointment of Claudia Ann Knaap as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 519.93	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 519.93 - link opens in a new window - 21 pages (21 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 450.47	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 450.47 - link opens in a new window - 16 pages (16 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2012	TM01	Termination of appointment of Sameer Vassa as a director	View PDF Termination of appointment of Sameer Vassa as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	TM01	Termination of appointment of Claudia Knaap as a director	View PDF Termination of appointment of Claudia Knaap as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Marc Knaap as a director	View PDF Appointment of Marc Knaap as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 387.97	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 387.97 - link opens in a new window - 9 pages (9 pages)
20 Nov 2011	TM01	Termination of appointment of Yadavinder Gill as a director	View PDF Termination of appointment of Yadavinder Gill as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	CH01	Director's details changed for Yvette Luciel Nijhove on 10 October 2011	View PDF Director's details changed for Yvette Luciel Nijhove on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 60 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	View PDF Current accounting period extended from 31 March 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)

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