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ADVICORP PUBLIC LIMITED COMPANY

Company number 03419717

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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)
24 Feb 2016 TM01 Termination of appointment of Marco Maximillian Elser as a director on 26 January 2016
24 Feb 2016 AP01 Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 26 January 2016
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • EUR 845,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • EUR 845,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • EUR 845,000
20 Aug 2013 TM01 Termination of appointment of Herman Van Lanker as a director
13 Jun 2013 TM01 Termination of appointment of a director
15 May 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AAMD Amended full accounts made up to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Marco Maximillian Elser on 14 August 2011
12 Oct 2011 CH01 Director's details changed for Herman Leon Marc Van Lanker on 14 August 2011
11 Oct 2011 CH04 Secretary's details changed for H S (Nominees) Limited on 14 August 2011
11 Oct 2011 CH01 Director's details changed for Andrea Mandel-Mantello on 14 August 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010
01 Oct 2010 CH01 Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010
30 Sep 2010 CH01 Director's details changed for Andrea Mandel-Mantello on 14 August 2010