ADDVANTAGE GLOBAL LIMITED filing history - Find and update company information

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ADDVANTAGE GLOBAL LIMITED

Company number 10835268

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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)
08 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 34,121.09	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 34,121.09 - link opens in a new window - 3 pages (3 pages)
12 Apr 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 33,782.87	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 33,782.87 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 32,960.22	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 32,960.22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 8 pages (8 pages)
25 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2017 GBP 30,684.44	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2017 GBP 30,684.44 - link opens in a new window - 7 pages (7 pages)
25 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2018 GBP 31,313.44	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2018 GBP 31,313.44 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	AP01	Appointment of Rob Forsyth as a director on 14 March 2018	View PDF Appointment of Rob Forsyth as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Mr Paul Mccartie as a director on 14 March 2018	View PDF Appointment of Mr Paul Mccartie as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA01	Current accounting period extended from 30 June 2018 to 30 November 2018	View PDF Current accounting period extended from 30 June 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Mr John Edward Prior as a director on 14 March 2018	View PDF Appointment of Mr John Edward Prior as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Howard Peter Snell as a director on 14 March 2018	View PDF Appointment of Mr Howard Peter Snell as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 32,516.44	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 32,516.44 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 31,313.44	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 31,313.44 - link opens in a new window - 7 pages (7 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 30,629 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018.	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 30,629 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018. - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 30,684.44 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018. ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018 and again on 25/05/2018.	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 30,684.44 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018. ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018 and again on 25/05/2018. - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Aug 2017	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 - 37 pages (37 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Co business 17/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co business 17/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-26 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-26 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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