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ADVANCE CHANGE LTD

Company number 06763266

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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)
10 Jan 2024 SH19 Statement of capital on 10 January 2024
  • GBP 143.87
10 Jan 2024 CAP-SS Solvency Statement dated 03/01/24
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account 08/01/2024
10 Jan 2024 SH20 Statement by Directors
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
16 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/01/2018
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 124.04
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allowance for share cap of various share classes 12/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 106.33
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 125.10
17 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates