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ADVENA UK (HOLDINGS) LIMITED

Company number 13758862

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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)
29 Oct 2025	AA	Micro company accounts made up to 31 March 2025	View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new classes of shares / directors authoristaion 29/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new classes of shares / directors authoristaion 29/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Oct 2024	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)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	PSC04	Change of details for Ms Kirsty Emma Ostle as a person with significant control on 1 November 2022	View PDF Change of details for Ms Kirsty Emma Ostle as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr Steve Ostle as a person with significant control on 1 November 2022	View PDF Change of details for Mr Steve Ostle as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Steve Ostle on 1 November 2022	View PDF Director's details changed for Mr Steve Ostle on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 164	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 164 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Ms Kirsty Emma Ostle on 2 December 2021	View PDF Director's details changed for Ms Kirsty Emma Ostle on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Ms Kirsty Emma Ostle as a person with significant control on 2 December 2021	View PDF Change of details for Ms Kirsty Emma Ostle as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 2	View PDF Incorporation Statement of capital on 2021-11-22 GBP 2 - link opens in a new window - 50 pages (50 pages)

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