- Company Overview for ADV 005 LIMITED (12317705)
- Filing history for ADV 005 LIMITED (12317705)
- People for ADV 005 LIMITED (12317705)
- More for ADV 005 LIMITED (12317705)
| 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 May 2024 | AD01 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024 | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 16 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 25 Nov 2022 | PSC02 | Notification of Arlington (Group Services) Limited as a person with significant control on 20 October 2022 | |
| 02 Nov 2022 | MA | Memorandum and Articles of Association | |
| 01 Nov 2022 | RESOLUTIONS |
Resolutions
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| 28 Oct 2022 | PSC07 | Cessation of Arlington Energy (Development) Limited as a person with significant control on 20 October 2022 | |
| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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| 27 Oct 2022 | AP01 | Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Howard Harvey Mendoza as a director on 20 October 2022 | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 12 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 09 Dec 2019 | AD01 | Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6NY on 9 December 2019 | |
| 18 Nov 2019 | AP01 | Appointment of Mr Richard Joseph Shardlow as a director on 18 November 2019 | |
| 18 Nov 2019 | AP01 | Appointment of Mr Matthew Clare as a director on 18 November 2019 | |
| 15 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-15
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