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ADVANTAGE SMOLLAN LIMITED

Company number 09506907

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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)
11 Sep 2025	CS01	Confirmation statement made on 27 July 2025 with updates	View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2025	SH06	Cancellation of shares. Statement of capital on 21 August 2025 GBP 130,097,258.00	View PDF Cancellation of shares. Statement of capital on 21 August 2025 GBP 130,097,258.00 - link opens in a new window - 6 pages (6 pages)
07 Aug 2025	AP01	Appointment of Mr Christopher Henry St J Hoare as a director on 31 July 2025	View PDF Appointment of Mr Christopher Henry St J Hoare as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025	TM01	Termination of appointment of Dominic Charles Grainger as a director on 31 July 2025	View PDF Termination of appointment of Dominic Charles Grainger as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
20 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	AP01	Appointment of Mr Dean General as a director on 24 March 2025	View PDF Appointment of Mr Dean General as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	TM01	Termination of appointment of Jack Pestello as a director on 24 March 2025	View PDF Termination of appointment of Jack Pestello as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	CH01	Director's details changed for Ms Jeanette Hern on 19 June 2024	View PDF Director's details changed for Ms Jeanette Hern on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	CH01	Director's details changed for Ms Jeanette Hern on 19 June 2024	View PDF Director's details changed for Ms Jeanette Hern on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
15 Jan 2024	TM01	Termination of appointment of Suzhanna Burke as a director on 29 November 2023	View PDF Termination of appointment of Suzhanna Burke as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC05	Change of details for Asm Holdings Limited as a person with significant control on 15 November 2023	View PDF Change of details for Asm Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Suzhanna Burke as a director on 29 November 2023	View PDF Appointment of Suzhanna Burke as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Dean Andrew Kaye as a director on 30 November 2023	View PDF Termination of appointment of Dean Andrew Kaye as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Michael David Harris as a director on 30 November 2023	View PDF Termination of appointment of Michael David Harris as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 30 November 2023	View PDF Termination of appointment of Andrew Grant Balfour Scott as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Douglas Raymond Smollan as a director on 30 November 2023	View PDF Appointment of Mr Douglas Raymond Smollan as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC05	Change of details for Asm Holdings Limited as a person with significant control on 30 November 2023	View PDF Change of details for Asm Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC05	Change of details for Partnership Spv 1 Limited as a person with significant control on 30 November 2023	View PDF Change of details for Partnership Spv 1 Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)

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ADVANTAGE SMOLLAN LIMITED

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