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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)
04 Apr 2014 AP01 Appointment of Mr John Telfer Lamb as a director
04 Apr 2014 AP01 Appointment of Mrs Hilary Anne Garvey as a director
05 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 280,202
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 240,200
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 140,200
10 Jul 2013 TM01 Termination of appointment of Timothy Longton as a director
10 Jul 2013 AP01 Appointment of Mr Timothy Longton as a director
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jun 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
29 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 140,200
20 Mar 2013 CH01 Director's details changed for Mr James Norman Clarkson on 19 March 2013
19 Mar 2013 CH03 Secretary's details changed for Mr James Clarkson on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD United Kingdom on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Timothy Longton on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from 12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW England on 19 March 2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100,200
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100,200
20 Jan 2012 NEWINC Incorporation