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ADVERTTU LIMITED

Company number 09861126

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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)
18 Mar 2021 PSC04 Change of details for Mr Michel Rabhi as a person with significant control on 17 March 2021
18 Mar 2021 PSC04 Change of details for Mr Artjom Jekimtsev as a person with significant control on 17 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Artjom Jekimtsev on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Mathieu De Beaumont on 17 March 2021
17 Feb 2021 AD01 Registered office address changed from 57 Southwark Street London SE1 1RU United Kingdom to PO Box 48 st Olav's Court Lower Road Unit 48 London SE16 2XB on 17 February 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 202.12756
11 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 August 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 232.67955
12 Aug 2020 TM01 Termination of appointment of Mohammed Jamal as a director on 6 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 PSC01 Notification of Michel Rabhi as a person with significant control on 18 February 2020
05 Aug 2020 AP01 Appointment of Jordan Rabhi as a director on 24 July 2020
05 Aug 2020 AP04 Appointment of Avery Law Cosec Ltd as a secretary on 17 July 2020
11 May 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 170.88291
21 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
13 Feb 2020 AD01 Registered office address changed from 200 Borough High Street London SE1 1JX England to 57 Southwark Street London SE1 1RU on 13 February 2020
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 133.23482
10 Oct 2019 AD01 Registered office address changed from 48 Bramblebury Road London SE18 7TG United Kingdom to 200 Borough High Street London SE1 1JX on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Mohammed Jamal as a director on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Mathieu De Beaumont as a director on 10 October 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 122.53
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of entire issued share capital 21/06/2019