ADVANCE APPLICATOR SOLUTIONS LIMITED

Company number 13354207

Date	Type	Description	View / Download
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
20 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	(4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 800	(3 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
10 Apr 2023	CERTNM	Company name changed penthol LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	(3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
04 May 2022	AD03	Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
04 May 2022	AD02	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(4 pages)
23 Nov 2021	PSC05	Change of details for Wilson George Group Limited as a person with significant control on 23 April 2021	(2 pages)
23 Nov 2021	CH01	Director's details changed for Benjamin Mark Wilson on 23 November 2021	(2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Dieno George on 23 November 2021	(2 pages)
23 Nov 2021	AD01	Registered office address changed from Irwell Point Agecroft Commerce Park Shear Way Manchester M27 8UJ United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 23 November 2021	(1 page)
12 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Oct 2021	PSC05	Change of details for Wilson George Group Limited as a person with significant control on 30 September 2021	(2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 400	(3 pages)
09 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 90	(30 pages)