Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANTAGE BRANDS GROUP LTD

Company number 14554678

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 627,873	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 627,873 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CERTNM	Company name changed advantage brand services LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed advantage brand services LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 607,773	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 607,773 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC01	Notification of Scot Jeffers as a person with significant control on 8 June 2023	View PDF Notification of Scot Jeffers as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Rennie Alexander Keith as a person with significant control on 8 June 2023	View PDF Cessation of Rennie Alexander Keith as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Rennie Alexander Keith as a director on 8 June 2023	View PDF Termination of appointment of Rennie Alexander Keith as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Scot Jeffers as a director on 8 June 2023	View PDF Appointment of Scot Jeffers as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?