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BUILD ADVISORY LTD

Company number 14752615

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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)
09 Oct 2023	AD01	Registered office address changed from 103B Arcadian Gardens London N22 5AE England to 147 Parchmore Road Thornton Heath CR7 8HD on 9 October 2023	View PDF Registered office address changed from 103B Arcadian Gardens London N22 5AE England to 147 Parchmore Road Thornton Heath CR7 8HD on 9 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CH01	Director's details changed for Ms Mihaela-Geanina Radu on 4 October 2023	View PDF Director's details changed for Ms Mihaela-Geanina Radu on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Ms Mihaela-Geanina Radu as a person with significant control on 4 October 2023	View PDF Change of details for Ms Mihaela-Geanina Radu as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CERTNM	Company name changed petp search for succes LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed petp search for succes LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AD01	Registered office address changed from 162a Camberwell Road London SE5 0EE England to 103B Arcadian Gardens London N22 5AE on 29 September 2023	View PDF Registered office address changed from 162a Camberwell Road London SE5 0EE England to 103B Arcadian Gardens London N22 5AE on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC07	Cessation of Pablo Emilio Tobon Pineda as a person with significant control on 29 September 2023	View PDF Cessation of Pablo Emilio Tobon Pineda as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Mihaela-Geanina Radu as a person with significant control on 29 September 2023	View PDF Notification of Mihaela-Geanina Radu as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Pablo Emilio Tobon Pineda as a director on 29 September 2023	View PDF Termination of appointment of Pablo Emilio Tobon Pineda as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Ms Mihaela-Geanina Radu as a director on 29 September 2023	View PDF Appointment of Ms Mihaela-Geanina Radu as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Pablo Emilio Tobon Emilio on 12 September 2023	View PDF Director's details changed for Pablo Emilio Tobon Emilio on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Pablo Emilio Tobon Emilio as a person with significant control on 12 September 2023	View PDF Change of details for Pablo Emilio Tobon Emilio as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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