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ADVANIA HOLDINGS UK LIMITED

Company number 10151635

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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)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2017	RP04AP01	Second filing for the appointment of Thomas Laurence Wrenn as a director	View PDF Second filing for the appointment of Thomas Laurence Wrenn as a director - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	View PDF Appointment of Mr David Richard Mezher as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	MR01	Registration of charge 101516350002, created on 23 August 2016	View PDF Registration of charge 101516350002, created on 23 August 2016 - link opens in a new window - 63 pages (63 pages)
24 Aug 2016	MR01	Registration of charge 101516350001, created on 23 August 2016	View PDF Registration of charge 101516350001, created on 23 August 2016 - link opens in a new window - 51 pages (51 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 197,580	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 197,580 - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share creation 23/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share creation 23/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jun 2016	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to Big Studios 1 East Poultry Avenue London EC1A 9PT on 29 June 2016	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to Big Studios 1 East Poultry Avenue London EC1A 9PT on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016	View PDF Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of William John Yates as a director on 27 May 2016	View PDF Termination of appointment of William John Yates as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Brettenham House Lancaster Place London WC2E 7EN on 1 June 2016	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to Brettenham House Lancaster Place London WC2E 7EN on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP01	Appointment of Mr Thomas Laurence Wrenn as a director on 27 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017	View PDF Appointment of Mr Thomas Laurence Wrenn as a director on 27 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 May 2016	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 27 May 2016	View PDF Termination of appointment of Travers Smith Limited as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 May 2016	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP 2	View PDF Incorporation Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 16 pages (16 pages)

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