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ADDVANCE IT HOLDINGS LIMITED

Company number 13203877

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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)
15 Oct 2024 AP03 Appointment of Mr Lewis John Dolman as a secretary on 5 October 2024
31 Jul 2024 AA Accounts for a small company made up to 31 October 2023
11 Jun 2024 SH06 Cancellation of shares. Statement of capital on 15 November 2023
  • GBP 9,245,121.83
05 Jun 2024 CS01 Confirmation statement made on 22 April 2024 with updates
25 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 9,245,151.06
02 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 9,245,129.22
30 Oct 2023 CH01 Director's details changed for Mr Andrew Paul Motley on 26 October 2023
27 Oct 2023 CH01 Director's details changed for Mr Daniel Syson on 26 October 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 30/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 SH06 Cancellation of shares. Statement of capital on 16 October 2023
  • GBP 9,245,123.65
23 Oct 2023 SH03 Purchase of own shares.
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 9,245,123.61
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
30 Jun 2023 AP01 Appointment of Mr Brendan Traynor as a director on 29 June 2023
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 9,245,123.6
09 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 18 June 2022
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2021
  • GBP 9,245,121.78
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,265,736.78