ADVANCIS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ADVANCIS HOLDINGS LIMITED

Company number 10290397

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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)
16 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	TM01	Termination of appointment of Guy Edward Mackenzie as a director on 31 July 2017	View PDF Termination of appointment of Guy Edward Mackenzie as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH02	Sub-division of shares on 20 June 2017	View PDF Sub-division of shares on 20 June 2017 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company subdivided 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company subdivided 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jul 2017	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)
29 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	View PDF Current accounting period extended from 31 July 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	AP01	Appointment of Mr Melih Sakir Basar as a director on 20 June 2017	View PDF Appointment of Mr Melih Sakir Basar as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Hamid Reza Seyed Akhavan as a person with significant control on 20 June 2017	View PDF Notification of Hamid Reza Seyed Akhavan as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr Bryan Joseph Unsworth as a director on 20 June 2017	View PDF Appointment of Mr Bryan Joseph Unsworth as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr David Cecil John Knevitt as a director on 20 June 2017	View PDF Appointment of Mr David Cecil John Knevitt as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 850	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 850 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CH01	Director's details changed for Mr Guy Edward Mackenzie on 20 May 2017	View PDF Director's details changed for Mr Guy Edward Mackenzie on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC07	Cessation of Guy Edward Mackenzie as a person with significant control on 20 June 2017	View PDF Cessation of Guy Edward Mackenzie as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CH01	Director's details changed for Nicholas Zapolski on 29 March 2017	View PDF Director's details changed for Nicholas Zapolski on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC07	Cessation of Nicholas Zapolski as a person with significant control on 20 June 2017	View PDF Cessation of Nicholas Zapolski as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-21 GBP 100	View PDF Incorporation Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 50 pages (50 pages)

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