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ADVANTA INVEST LTD

Company number 12693508

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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)
17 Oct 2024 MR04 Satisfaction of charge 126935080001 in full
17 Oct 2024 MR04 Satisfaction of charge 126935080002 in full
17 Oct 2024 MR04 Satisfaction of charge 126935080003 in full
17 Oct 2024 MR04 Satisfaction of charge 126935080004 in full
27 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
30 Apr 2024 MR01 Registration of charge 126935080004, created on 26 April 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
10 Jan 2024 AP01 Appointment of Mr James Edward Millard as a director on 5 December 2023
31 Aug 2023 TM01 Termination of appointment of Christopher John Sullivan as a director on 21 August 2023
31 Aug 2023 TM01 Termination of appointment of Christopher Michael Hughes as a director on 21 August 2023
10 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 Nov 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 MR01 Registration of charge 126935080003, created on 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with updates
17 Jun 2022 AP01 Appointment of Mr Matthew Webber as a director on 15 June 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 300,000
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 275,000
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 150,000
31 Dec 2020 PSC07 Cessation of Advanta Solutions Ltd as a person with significant control on 22 December 2020
31 Dec 2020 PSC02 Notification of Beech Tree Gp Iii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Iii, Lp) as a person with significant control on 22 December 2020
31 Dec 2020 TM01 Termination of appointment of Craig Stewart Webster as a director on 22 December 2020
31 Dec 2020 TM01 Termination of appointment of Christopher Feeney as a director on 22 December 2020
31 Dec 2020 AP01 Appointment of Mr Christopher John Sullivan as a director on 22 December 2020