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ADWANTED UK LIMITED

Company number 12622793

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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)
16 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM02	Termination of appointment of Andre Coste as a secretary on 8 May 2024	View PDF Termination of appointment of Andre Coste as a secretary on 8 May 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Andre Clement Coste as a director on 8 May 2024	View PDF Termination of appointment of Andre Clement Coste as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
06 Apr 2023	AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 6 April 2023	View PDF Registered office address changed from Burleigh House 357 Strand London WC2R 0HS England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CH01	Director's details changed for Mr. Andre Clement Coste on 23 February 2022	View PDF Director's details changed for Mr. Andre Clement Coste on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Burleigh House 357 Strand London WC2R 0HS on 23 February 2022	View PDF Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Burleigh House 357 Strand London WC2R 0HS on 23 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 3,162,750	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 3,162,750 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Ms Raja Nassib Al-Khatib as a director on 22 September 2021	View PDF Appointment of Ms Raja Nassib Al-Khatib as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR01	Registration of charge 126227930001, created on 15 April 2021	View PDF Registration of charge 126227930001, created on 15 April 2021 - link opens in a new window - 58 pages (58 pages)
25 Mar 2021	CH01	Director's details changed for Mr. Andre Clement Denis Lorien Coste on 2 March 2021	View PDF Director's details changed for Mr. Andre Clement Denis Lorien Coste on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Andre Clement Coste as a director on 2 March 2021	View PDF Appointment of Mr Andre Clement Coste as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ADWANTED UK LIMITED

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