ADVISERPLUS HOLDINGS LIMITED

Company number 09272320

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mr Julian Edward Harley as a director on 7 November 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX on 1 December 2016	(1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 16,593.95	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(13 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(39 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
13 Jan 2016	AP01	Appointment of Craig Fairey as a director on 25 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 14,751.1	(13 pages)
09 Nov 2015	CH03	Secretary's details changed for Craig Fairey on 20 October 2015	(1 page)
03 Aug 2015	AP03	Appointment of Craig Fairey as a secretary on 22 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Duncan David Howard Jubb as a secretary on 22 July 2015	(1 page)
13 Jul 2015	SH20	Statement by Directors	(1 page)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 14,751.10	(4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
30 Jun 2015	SH06	Cancellation of shares. Statement of capital on 29 May 2015 GBP 14,751.10	(4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Jun 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/12/2014	(6 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 15,626.10 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 and 10/04/2015.	(5 pages)
24 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Dec 2014	MR01	Registration of charge 092723200001, created on 22 December 2014	(10 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-20 GBP .01	(40 pages)