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ADVAI LTD

Company number 12540124

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CH01 Director's details changed for Mr Christopher George William Jefferson on 4 July 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
03 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 0.002
06 Oct 2022 AP01 Appointment of Mr Jonathan James Luff as a director on 6 October 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new share class 11/08/2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
12 Apr 2022 CH01 Director's details changed for Mr David Michael Sully on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Christopher George William Jefferson on 12 April 2022
29 Apr 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
28 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2020 SH02 Sub-division of shares on 13 July 2020
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-31
  • GBP 2