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ADVANTA RISK LTD

Company number SC204478

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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)
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approved 07/01/2020
15 Jan 2020 MR01 Registration of charge SC2044780002, created on 7 January 2020
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-30
30 Jan 2019 PSC01 Notification of Advanta Solutions Limited as a person with significant control on 13 December 2018
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing using form PSC02 on 19/11/2020
30 Jan 2019 PSC07 Cessation of Kenneth David Anderson as a person with significant control on 13 December 2018
  • ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 19/11/2020
28 Jan 2019 TM01 Termination of appointment of Kenneth David Anderson as a director on 13 December 2018
28 Jan 2019 AP01 Appointment of Mr Craig Stewart Webster as a director on 13 December 2018
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 MR04 Satisfaction of charge 1 in full
16 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 19/11/2020
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AD01 Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
15 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders