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ADVANCED ANAEROBICS LIMITED

Company number 08185018

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	TM01	Termination of appointment of Ido Yoram as a director on 31 October 2023	View PDF Termination of appointment of Ido Yoram as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 514,825	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 514,825 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 481,492	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 481,492 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 473,492	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 473,492 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 464,837	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 464,837 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 449,837	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 449,837 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 440,273	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 440,273 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Ido Yoram as a director on 6 September 2021	View PDF Appointment of Mr Ido Yoram as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 362,661	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 362,661 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 345,696	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 345,696 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 317,506	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 317,506 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Andrew Mark Richardson as a director on 18 February 2021	View PDF Termination of appointment of Andrew Mark Richardson as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 284,322	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 284,322 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Mr Andrew Mark Richardson as a director on 19 August 2020	View PDF Appointment of Mr Andrew Mark Richardson as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)

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ADVANCED ANAEROBICS LIMITED

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