Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Neil James Anderson as a director on 4 June 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Callum William, Dobson Mark on 23 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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23 Feb 2024 |
CERTNM |
Company name changed adv. Holdings LTD\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Dr Alasdair Gordon Mackenzie Nairn as a person with significant control
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04 Apr 2022 |
PSC01 |
Notification of Alasdair Gordon Mackenzie as a person with significant control on 1 April 2022
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 11/04/2022
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04 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2022
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Timothy David Woodhead as a director on 13 October 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Callum William, Dobson Mark on 21 October 2018
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2019 |
PSC07 |
Cessation of Sandy Nairn as a person with significant control on 20 December 2019
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