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ADVIZZO LTD

Company number 09622961

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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 2019 MR01 Registration of charge 096229610003, created on 29 March 2019
04 Apr 2019 MR01 Registration of charge 096229610002, created on 29 March 2019
04 Apr 2019 MR01 Registration of charge 096229610001, created on 29 March 2019
28 Jan 2019 AD01 Registered office address changed from 24 Undine Road London E14 9UW England to 105 Sumner Street London SE1 9HZ on 28 January 2019
13 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
26 Oct 2018 AP01 Appointment of Mr Pierre Samaties as a director on 23 December 2016
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 521.417
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 521.417
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019.
08 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 CH01 Director's details changed for Mr Pierre-Alain Urban on 4 July 2016
25 Aug 2017 CH01 Director's details changed for Julien Lancha on 4 July 2016
17 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
17 Jul 2017 PSC01 Notification of Pierre-Alain Urban as a person with significant control on 23 December 2016
17 Jul 2017 PSC01 Notification of Julien Lancha as a person with significant control on 23 December 2016
17 Jul 2017 PSC01 Notification of Patrice Guillouzic as a person with significant control on 23 December 2016
02 Jun 2017 AP01 Appointment of Mr Ian Peters as a director on 20 January 2017
31 May 2017 TM01 Termination of appointment of Ian Nolan as a director on 9 December 2016
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 478.589
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 381.817
26 Sep 2016 AP01 Appointment of Ian Nolan as a director on 29 February 2016
20 Jul 2016 AD01 Registered office address changed from Compass House Smugglers Way - Apt 173 London SW18 1DJ England to 24 Undine Road London E14 9UW on 20 July 2016
18 Mar 2016 AP01 Appointment of Antonin Calzarossa as a director on 29 February 2016