ADVANIA HOLDINGS UK LIMITED

Company number 10151635

Date	Type	Description	View / Download
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
21 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
22 May 2023	PSC07	Cessation of Advania Ab as a person with significant control on 31 December 2022	(1 page)
23 Feb 2023	AP01	Appointment of Mr Colin Brown as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mikael Noaksson as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Lilja Brynja Skúladóttir as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Hege Støre as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Gestur Gestsson as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Henrik Foyn-Laukvik as a director on 23 February 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
21 Feb 2023	PSC07	Cessation of Indigo It Midco Ltd as a person with significant control on 31 December 2022	(1 page)
21 Feb 2023	PSC02	Notification of Advania Ab as a person with significant control on 31 December 2022	(2 pages)
25 Jan 2023	MR04	Satisfaction of charge 101516350005 in full	(1 page)
16 Jan 2023	CERTNM	Company name changed indigo it bidco LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31	(3 pages)
04 Jan 2023	MR01	Registration of charge 101516350006, created on 20 December 2022	(14 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
09 Dec 2022	TM01	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
11 Jan 2022	TM01	Termination of appointment of Thomas Laurence Wrenn as a director on 29 December 2021	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
06 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021	(1 page)
10 Sep 2021	CH01	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021	(2 pages)