Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AP01 |
Appointment of Ms Isobel Gunn-Brown as a director on 25 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Christopher William Lake as a director on 25 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Neil Ebden as a director on 25 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
PSC02 |
Notification of Triple Point Holdings Limited as a person with significant control on 6 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Advancr One Limited as a person with significant control on 6 March 2024
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
TM01 |
Termination of appointment of Victoria Clarke as a director on 21 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Dec 2023 |
AP01 |
Appointment of Victoria Clarke as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Robert Mark Houghton as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Neil Richards as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Michael Jonathan Bayer as a director on 30 November 2023
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01 Nov 2023 |
CERTNM |
Company name changed advancr LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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