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ADVANCE CONNECTS (EUROPE) LTD

Company number 10110034

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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)
23 May 2019	CH01	Director's details changed for Mr Michael Jonathon Whitfield on 22 May 2019	View PDF Director's details changed for Mr Michael Jonathon Whitfield on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC04	Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 22 May 2019	View PDF Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	PSC04	Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 18 May 2018	View PDF Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2017	AD01	Registered office address changed from Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG on 24 July 2017	View PDF Registered office address changed from Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG on 24 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF on 30 May 2017	View PDF Registered office address changed from Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AD01	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 17 October 2016	View PDF Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 12	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 12 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 12	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 12 - link opens in a new window - 3 pages (3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AP01	Appointment of Mr Simon Christopher Weise as a director on 20 May 2016	View PDF Appointment of Mr Simon Christopher Weise as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Michael Michael Whitfield on 12 May 2016	View PDF Director's details changed for Mr Michael Michael Whitfield on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Stanlow Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 12 May 2016	View PDF Registered office address changed from Stanlow Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 12 May 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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