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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)
17 Mar 2016	SH02	Sub-division of shares on 29 February 2016	View PDF Sub-division of shares on 29 February 2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 381.817	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 381.817 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Oct 2015	CERTNM	Company name changed delugenergy LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed delugenergy LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Mr Pierre-Alain Urban as a director on 4 June 2015	View PDF Appointment of Mr Pierre-Alain Urban as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Pierre-Alain Urban as a director on 4 June 2015	View PDF Termination of appointment of Pierre-Alain Urban as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from Compass House 173 Smuggler Way London SW18 1DJ United Kingdom to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 4 June 2015	View PDF Registered office address changed from Compass House 173 Smuggler Way London SW18 1DJ United Kingdom to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 4 June 2015	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Compass House Smugglers Way - Apt 173 London SW18 1DJ on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 300	View PDF Incorporation Statement of capital on 2015-06-04 GBP 300 - link opens in a new window - 38 pages (38 pages)

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