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ADVICE CHAMPION.CO.UK LIMITED

Company number 07805373

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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)
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
09 Dec 2020 TM01 Termination of appointment of Robert Calvin Morse as a director on 8 December 2020
02 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
27 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 September 2020
  • GBP 6,639.3
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2020
  • GBP 6,408.80
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 September 2020
  • GBP 6,356.00
21 Sep 2020 SH03 Purchase of own shares.
21 Sep 2020 SH03 Purchase of own shares.
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 6,598.8
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,548.8
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
04 Oct 2019 TM01 Termination of appointment of David James Wicks as a director on 30 September 2019
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 5,428.8
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 5,279.4
31 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 4,720.2
30 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AP01 Appointment of Mr Nigel Brinley Yeo as a director on 15 March 2018