ADVANTAGE TECHNOLOGIES LIMITED

Company number 02794849

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
17 Oct 2023	TM01	Termination of appointment of Simon Neil Barnett as a director on 26 September 2023	(1 page)
15 Aug 2023	MR04	Satisfaction of charge 027948490006 in full	(1 page)
15 Aug 2023	MR04	Satisfaction of charge 027948490007 in full	(1 page)
03 Aug 2023	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 3 August 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Mr William Thomas Dawson as a director on 3 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Fiona Mary Barnett as a director on 3 August 2023	(1 page)
03 Aug 2023	TM02	Termination of appointment of Claire Glenn as a secretary on 3 August 2023	(1 page)
03 Aug 2023	PSC07	Cessation of Simon Neil Barnett as a person with significant control on 3 August 2023	(1 page)
03 Aug 2023	PSC02	Notification of Wavenet Limited as a person with significant control on 3 August 2023	(2 pages)
03 Aug 2023	PSC07	Cessation of David Alfred Eldridge as a person with significant control on 3 August 2023	(1 page)
03 Aug 2023	AD01	Registered office address changed from Nether Hall Nether Row Thetford Norfolk IP24 2EG to Second Floor One Central Boulevard Blythe Valley Park, Shirley Solihull Birmingham B90 8BG on 3 August 2023	(1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(5 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
21 Dec 2021	MR01	Registration of charge 027948490007, created on 21 December 2021	(38 pages)
23 Nov 2021	MR01	Registration of charge 027948490006, created on 16 November 2021	(41 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 3 November 2021 GBP 43,500	(4 pages)
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
02 May 2021	SH08	Change of share class name or designation	(2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 May 2021	MA	Memorandum and Articles of Association	(23 pages)