ADVANTAGE SALES & MARKETING LIMITED
Company number 09208689
- Company Overview for ADVANTAGE SALES & MARKETING LIMITED (09208689)
- Filing history for ADVANTAGE SALES & MARKETING LIMITED (09208689)
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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) |
|---|---|---|---|
| 19 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 22 Jan 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 22 Jan 2024 | AD01 | Registered office address changed from 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 26 Jun 2023 | AD01 | Registered office address changed from 650 Wharfedale Road 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023 | |
| 26 Jun 2023 | AD01 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023 | |
| 31 May 2023 | TM02 | Termination of appointment of 7Side Secretarial Ltd as a secretary on 31 May 2023 | |
| 01 May 2023 | AP01 | Appointment of Robert Douglas Murray as a director on 28 April 2023 | |
| 01 May 2023 | TM01 | Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Christopher Growe as a director on 27 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023 | |
| 14 Feb 2023 | CH04 | Secretary's details changed | |
| 08 Feb 2023 | PSC02 | Notification of Advantage Solutions Inc. as a person with significant control on 8 February 2023 | |
| 08 Feb 2023 | PSC07 | Cessation of Jonathan Davis Sokoloff as a person with significant control on 8 February 2023 | |
| 08 Feb 2023 | PSC07 | Cessation of John Glenn Danhakl as a person with significant control on 8 February 2023 | |
| 08 Feb 2023 | PSC04 | Change of details for Mr Jonathan Davis Sokoloff as a person with significant control on 8 February 2023 | |
| 08 Feb 2023 | PSC04 | Change of details for Mr John Glenn Danhakl as a person with significant control on 8 February 2023 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
| 22 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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| 10 Jun 2022 | AP01 | Appointment of Mr Darrin Andrew Kleinman as a director on 18 May 2022 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Tanya Lynn Domier as a director on 17 May 2022 | |
| 05 Oct 2021 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates |