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ADVENTORIS LTD

Company number 07918688

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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)
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 462,664.32
14 Nov 2017 TM01 Termination of appointment of Hilary Anne Garvey as a director on 3 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 461,396.27
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Apr 2016 TM01 Termination of appointment of Kevin Chatfield as a director on 23 April 2016
23 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AP01 Appointment of Mr Kevin Chatfield as a director on 2 October 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 455,056
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 455,056
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 451,316.01
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 451,316
30 Jun 2015 TM01 Termination of appointment of Timothy Longton as a director on 29 June 2015
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 451,316
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 333,558
28 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 333,558
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 321,891