ADVANTE LIMITED

Company number 00653012

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
17 Oct 2023	TM01	Termination of appointment of Julie Ann Devenish as a director on 16 October 2023	(1 page)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
11 Oct 2022	AP03	Appointment of Mr James Odom as a secretary on 11 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr James Odom as a director on 11 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	(1 page)
11 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Simon Gordon as a director on 18 April 2022	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 006530120011 in full	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 006530120012 in full	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 Dec 2021	AD03	Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
20 Dec 2021	AD02	Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
17 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
01 Mar 2021	MR01	Registration of charge 006530120011, created on 26 February 2021	(10 pages)
01 Mar 2021	MR01	Registration of charge 006530120012, created on 26 February 2021	(7 pages)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
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	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	(38 pages)
07 Jan 2021	CC04	Statement of company's objects	(2 pages)
23 Dec 2020	AA	Full accounts made up to 30 September 2020	(19 pages)
21 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)