ADVIZZO LTD

Company number 09622961

Date	Type	Description	View / Download
24 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
23 Jun 2021	AD01	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 40 Scawen Road London SE8 5AE on 23 June 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(6 pages)
23 Apr 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 23 April 2021	(2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(7 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
25 Mar 2020	MR04	Satisfaction of charge 096229610002 in full	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 096229610003 in full	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 096229610001 in full	(1 page)
24 Mar 2020	TM01	Termination of appointment of Pierre Samaties as a director on 24 March 2020	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 507.256	(7 pages)
16 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 708.15	(3 pages)
07 Oct 2019	PSC07	Cessation of Pierre-Alain Urban as a person with significant control on 23 December 2016	(1 page)
07 Oct 2019	PSC07	Cessation of Julien Lancha as a person with significant control on 23 December 2016	(1 page)
07 Oct 2019	PSC07	Cessation of Patrice Guillouzic as a person with significant control on 23 December 2016	(1 page)
07 Oct 2019	TM01	Termination of appointment of Antonin Calzarossa as a director on 13 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Pierre-Alain Urban as a director on 13 September 2019	(1 page)
28 Aug 2019	AD01	Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 28 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2019	MR01	Registration of charge 096229610001, created on 29 March 2019	(31 pages)