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ADVERGE LIMITED

Company number 13280856

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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)
28 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
02 May 2024 MR01 Registration of charge 132808560001, created on 2 May 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Oct 2021 EW05RSS Members register information at 20 October 2021 on withdrawal from the public register
20 Oct 2021 EW05 Withdrawal of the members' register information from the public register
20 Oct 2021 EW01RSS Directors' register information at 20 October 2021 on withdrawal from the public register
20 Oct 2021 EW01 Withdrawal of the directors' register information from the public register
20 Oct 2021 EW02 Withdrawal of the directors' residential address register information from the public register
27 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into intellectual property licence 18/08/2021
21 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-21
  • GBP 60