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ADVISORY 101 LIMITED

Company number 12915597

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with updates
12 Mar 2024 AD01 Registered office address changed from Suite F2 Hurstwood Court New Hall Hey Road Rawtenstall BB4 6HH United Kingdom to 246 Banbury Rd Banbury Road Oxford OX2 7DY on 12 March 2024
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the provisions of articles 47 and 49 of the articles of association be disapplied 27/07/2023
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 11 January 2023
03 Nov 2023 PSC05 Change of details for Wisdom in Practice Group Limited as a person with significant control on 7 September 2023
03 Nov 2023 PSC07 Cessation of John Flynn Thompson as a person with significant control on 7 September 2023
03 Nov 2023 PSC02 Notification of Wisdom in Practice Group Limited as a person with significant control on 27 July 2023
03 Nov 2023 PSC07 Cessation of The Bissett Group Limited as a person with significant control on 27 July 2023
03 Nov 2023 PSC07 Cessation of Martin James Bissett as a person with significant control on 14 November 2022
03 Nov 2023 PSC02 Notification of The Bissett Group Limited as a person with significant control on 14 November 2022
03 Nov 2023 PSC07 Cessation of Richard Reinhard Belger as a person with significant control on 14 November 2022
13 Feb 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
05 Jan 2023 PSC01 Notification of Richard Reinhard Belger as a person with significant control on 14 November 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-30
  • GBP 120