ADVANCED GROUP HOLDINGS LIMITED

Company number 10276998

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
23 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
12 Jan 2023	AP01	Appointment of Mr David Brian Dyas as a director on 10 January 2023	(2 pages)
11 Jan 2023	AD01	Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB United Kingdom to Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ on 11 January 2023	(1 page)
11 Jan 2023	PSC07	Cessation of Philip Michael Tucker as a person with significant control on 10 January 2023	(1 page)
11 Jan 2023	PSC02	Notification of Arena Group Holdings Limited as a person with significant control on 10 January 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Philip Michael Tucker as a director on 10 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 10 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Joseph Sean Gallagher as a director on 10 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Paolo Rossetti as a director on 10 January 2023	(2 pages)
10 Jan 2023	PSC04	Change of details for Mr Philip Michael Tucker as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 333,333	(3 pages)
09 Jan 2023	PSC04	Change of details for Mr Philip Michael Tucker as a person with significant control on 31 January 2019	(2 pages)
23 Nov 2022	MR04	Satisfaction of charge 102769980001 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 102769980002 in full	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 102769980003 in full	(1 page)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)