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ADVANTE LIMITED

Company number 00653012

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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)
19 Apr 2022 TM01 Termination of appointment of Simon Gordon as a director on 18 April 2022
17 Jan 2022 MR04 Satisfaction of charge 006530120011 in full
17 Jan 2022 MR04 Satisfaction of charge 006530120012 in full
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AD03 Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA
20 Dec 2021 AD02 Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA
17 Dec 2021 TM01 Termination of appointment of Sundip Thakrar as a director on 15 December 2021
01 Mar 2021 MR01 Registration of charge 006530120011, created on 26 February 2021
01 Mar 2021 MR01 Registration of charge 006530120012, created on 26 February 2021
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Jan 2021 AD01 Registered office address changed from , Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 27 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 CC04 Statement of company's objects
23 Dec 2020 AA Full accounts made up to 30 September 2020
21 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
21 Dec 2020 AP03 Appointment of James O'malley as a secretary on 17 December 2020
21 Dec 2020 AP01 Appointment of Mr James Howard O'malley as a director on 17 December 2020
21 Dec 2020 AP01 Appointment of Mr Simon Gordon as a director on 17 December 2020
21 Dec 2020 AP01 Appointment of Mr Sundip Thakrar as a director on 17 December 2020
21 Dec 2020 AD01 Registered office address changed from , 10/11 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6th, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 21 December 2020
21 Dec 2020 PSC07 Cessation of Gee Group Ltd as a person with significant control on 17 December 2020
21 Dec 2020 TM01 Termination of appointment of Carl Adrian Brian as a director on 17 December 2020
21 Dec 2020 PSC02 Notification of Algeco Uk Holdings Limited as a person with significant control on 17 December 2020
21 Dec 2020 MR04 Satisfaction of charge 8 in full