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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)
01 Jul 2013	CH01	Director's details changed for Mr David James Wicks on 1 July 2013	View PDF Director's details changed for Mr David James Wicks on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Christopher John Shaw on 1 July 2013	View PDF Director's details changed for Mr Christopher John Shaw on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Alistair Alexander Callander on 1 July 2013	View PDF Director's details changed for Mr Alistair Alexander Callander on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 1 July 2013	View PDF Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH02	Sub-division of shares on 6 November 2012	View PDF Sub-division of shares on 6 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div £1 share into 100 £0.01 06/11/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div £1 share into 100 £0.01 06/11/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
21 Nov 2012	AP01	Appointment of Mr David James Wicks as a director	View PDF Appointment of Mr David James Wicks as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mr Stuart Duncan Phillips as a director	View PDF Appointment of Mr Stuart Duncan Phillips as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mr Alistair Alexander Callander as a director	View PDF Appointment of Mr Alistair Alexander Callander as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mr Robert Morse as a director	View PDF Appointment of Mr Robert Morse as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 2,780.20	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 2,780.20 - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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