Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCE GLOBAL CAPITAL LIMITED

Company number 08179304

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 72,026.798
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 31,201.365
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 30,741.365
22 Feb 2016 AD01 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016
28 Jan 2016 AUD Auditor's resignation
12 Jan 2016 TM01 Termination of appointment of Admir Imami as a director on 18 December 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 29,770.62
24 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/11/2015
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 7,938.84
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 7,518.75
28 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
28 Sep 2015 CH03 Secretary's details changed for Mrs Fatbardha Nici on 25 March 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 7,098.31
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 6,770.38
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 6,093.05
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 5,757.49
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 5,329.309
27 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 5,070.8
27 May 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 4,870.49
18 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 4,803.85
18 May 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 4,479.94
18 May 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 3,952.055