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ADVANTAGE SMOLLAN LIMITED

Company number 09506907

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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)
02 Jan 2019 SH08 Change of share class name or designation
02 Jan 2019 SH10 Particulars of variation of rights attached to shares
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 104,196,495
09 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 71,787,856
02 May 2017 AP01 Appointment of Michael Patrick O'keefe as a director on 29 March 2017
12 Apr 2017 TM01 Termination of appointment of Bryce Oswald Robinson as a director on 29 March 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Dec 2016 AP01 Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016 TM01 Termination of appointment of Tania Blythe King as a director on 13 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 55,727,515
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 34,527,775
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 34,527,775
21 Apr 2016 CH01 Director's details changed for Ms Tania Blythe King on 1 January 2016
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 05/02/2016
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/06/2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 3,111,239
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 398,032
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 AP01 Appointment of David Leonard Smollan as a director on 15 June 2015
29 Jun 2015 AP01 Appointment of Jeanette Hern as a director on 15 June 2015