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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)
23 Jan 2018 TM01 Termination of appointment of Christopher John Shaw as a director on 19 January 2018
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 4,680.200
25 Nov 2016 SH02 Sub-division of shares on 12 October 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 12/10/2016
02 Nov 2016 SH02 Sub-division of shares on 12 October 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 09/11/2015
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 2,780.2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016.
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,780.2
20 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2014
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,780.2

Statement of capital on 2015-10-20
  • GBP 2,780.2
  • ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.
23 Jul 2014 AP03 Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 1 July 2014
01 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,780.2
27 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 CH01 Director's details changed for Mr Stuart Duncan Phillips on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Robert Morse on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Michael Robert Edge on 1 July 2013