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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)
28 Mar 2018 AP01 Appointment of Rob Forsyth as a director on 14 March 2018
28 Mar 2018 AP01 Appointment of Mr Paul Mccartie as a director on 14 March 2018
20 Mar 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
20 Mar 2018 AP01 Appointment of Mr John Edward Prior as a director on 14 March 2018
20 Mar 2018 AP01 Appointment of Mr Howard Peter Snell as a director on 14 March 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 32,516.44
20 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 31,313.44
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.
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.
04 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 17/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-26
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted