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THE ADVOCACY GROUP LIMITED

Company number 07764084

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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 Feb 2025 AP01 Appointment of Mr Christopher Nigel Tinker as a director on 1 February 2025
03 Feb 2025 TM01 Termination of appointment of James Mckechnie as a director on 31 January 2025
29 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
18 Sep 2024 CS01 Confirmation statement made on 19 March 2024 with updates
13 May 2024 MA Memorandum and Articles of Association
13 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to count towards the quorum and vote 04/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 SH10 Particulars of variation of rights attached to shares
13 May 2024 SH08 Change of share class name or designation
29 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
02 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
01 Mar 2023 PSC04 Change of details for Mr Nicholas Kilby as a person with significant control on 6 April 2016
27 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
22 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Timothy Nicholas Grier as a director on 1 July 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
01 Jun 2020 CH03 Secretary's details changed for Mrs Kim Heilbron on 16 May 2020
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
23 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017