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ADVOCO (UK) HOLDINGS LIMITED

Company number 07753615

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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)
21 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
28 Jun 2016 SH10 Particulars of variation of rights attached to shares
23 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 CH01 Director's details changed for Mr Paul Kevin Marks on 29 August 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Paul Kevin Marks on 11 September 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Paul Kevin Marks on 11 September 2012
25 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
26 Aug 2011 NEWINC Incorporation