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ADVANCE FLOOR SCREEDING LTD

Company number 13133231

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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)
18 Jan 2024	MR01	Registration of charge 131332310001, created on 18 January 2024	View PDF Registration of charge 131332310001, created on 18 January 2024 - link opens in a new window - 11 pages (11 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC04	Change of details for Mr Kyle Jason Dickson as a person with significant control on 1 February 2023	View PDF Change of details for Mr Kyle Jason Dickson as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Ami Marie Byrom as a person with significant control on 1 February 2023	View PDF Cessation of Ami Marie Byrom as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Ami Marie Byrom as a director on 1 February 2023	View PDF Termination of appointment of Ami Marie Byrom as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	PSC01	Notification of Ami Marie Byrom as a person with significant control on 1 January 2023	View PDF Notification of Ami Marie Byrom as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Kyle Jason Dickson as a person with significant control on 1 January 2023	View PDF Change of details for Mr Kyle Jason Dickson as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mrs Ami Marie Byrom as a director on 1 January 2023	View PDF Appointment of Mrs Ami Marie Byrom as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 December 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 18 December 2022 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	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 - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Amend issue cap 01/10/2022	View PDF Resolutions RES13 ‐ Amend issue cap 01/10/2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	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)
31 Oct 2022	AP01	Appointment of Mr Thomas Andrew Gilbertson as a director on 2 October 2022	View PDF Appointment of Mr Thomas Andrew Gilbertson as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	AD01	Registered office address changed from 68 Crossdale Road Bolton BL2 5NE England to Unit 8, Meadow Business Park, Meadow Lane Meadow Lane Bolton BL2 6PT on 29 July 2022	View PDF Registered office address changed from 68 Crossdale Road Bolton BL2 5NE England to Unit 8, Meadow Business Park, Meadow Lane Meadow Lane Bolton BL2 6PT on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADVANCE FLOOR SCREEDING LTD

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