ADVENT INTERNATIONAL LTD filing history - Find and update company information

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ADVENT INTERNATIONAL LTD

Company number 02342186

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Jul 2023	TM01	Termination of appointment of Jeffrey David Paduch as a director on 2 March 2023	View PDF Termination of appointment of Jeffrey David Paduch as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Richard Kane as a director on 31 December 2022	View PDF Termination of appointment of Richard Kane as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC05	Change of details for Advent International Corporation as a person with significant control on 1 July 2023	View PDF Change of details for Advent International Corporation as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Shonnel Malani as a director on 24 April 2023	View PDF Appointment of Mr Shonnel Malani as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Ms Susan Anne Gentile as a director on 1 December 2022	View PDF Appointment of Ms Susan Anne Gentile as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Eileen Sivolella as a director on 1 December 2022	View PDF Termination of appointment of Eileen Sivolella as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
12 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21	View PDF Confirmation statement made on 31 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Jun 2020	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 7 August 2019	View PDF Termination of appointment of James Gerald Arthur Brocklebank as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
02 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 1 July 2019	View PDF Director's details changed for Mr James Gerald Arthur Brocklebank on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Richard Kane on 10 July 2019	View PDF Director's details changed for Mr Richard Kane on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Jeffery David Paduch on 10 July 2019	View PDF Director's details changed for Mr Jeffery David Paduch on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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