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ADVANCED GROUP HOLDINGS LIMITED

Company number 10276998

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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)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
22 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 12/07/2019	View PDF Second filing of Confirmation Statement dated 12/07/2019 - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/08/2019.	View PDF Confirmation statement made on 12 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/08/2019. - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
12 Sep 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1.00	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 4375A ordinary shares of £0.01 each in consideration for shares of the company connected with phillip tucker be approved articel 14 (1) of the articles be disapplied to allow a director who is interested in a proposed transaction or arrangement to be counted as participating in the decion making process. 04/11/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 4375A ordinary shares of £0.01 each in consideration for shares of the company connected with phillip tucker be approved articel 14 (1) of the articles be disapplied to allow a director who is interested in a proposed transaction or arrangement to be counted as participating in the decion making process. 04/11/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	MR01	Registration of charge 102769980003, created on 4 November 2016	View PDF Registration of charge 102769980003, created on 4 November 2016 - link opens in a new window - 27 pages (27 pages)
09 Nov 2016	MR01	Registration of charge 102769980002, created on 4 November 2016	View PDF Registration of charge 102769980002, created on 4 November 2016 - link opens in a new window - 27 pages (27 pages)
06 Sep 2016	MR01	Registration of charge 102769980001, created on 2 September 2016	View PDF Registration of charge 102769980001, created on 2 September 2016 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AP01	Appointment of Mr Joseph Gallagher as a director on 18 July 2016	View PDF Appointment of Mr Joseph Gallagher as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 18 July 2016	View PDF Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ADVANCED GROUP HOLDINGS LIMITED

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