ADVANTAGE GROUP LIMITED

Company number 04125214

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ By virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association and article 2 of the company's articles of association, is hereby revoked and deleted. 18/10/2023	(1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declared/transfer of non-cash assets to eligible members 15/12/2023	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
29 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 53,465,449	(4 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 0.534654	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2023	SH20	Statement by Directors	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
31 Oct 2023	PSC05	Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2 June 2021	(2 pages)
31 Oct 2023	PSC02	Notification of Advantage Resourcing Uk Limited as a person with significant control on 25 September 2020	(2 pages)
31 Oct 2023	PSC07	Cessation of Recruit Holdings Co Limited as a person with significant control on 25 September 2020	(1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 53,465,450 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	(4 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2023	TM01	Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Rob Zandbergen as a director on 1 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Jun Onimaru as a director on 1 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)