ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Company number SC482935

Date	Type	Description	View / Download
06 Nov 2020	CH03	Secretary's details changed for Mrs Gabrielle Hunter on 26 June 2020	(1 page)
10 Jul 2020	AP03	Appointment of Mrs Stephanie Taylor as a secretary on 26 June 2020	(3 pages)
10 Jul 2020	AP03	Appointment of Mrs Gabrielle Hunter as a secretary on 26 June 2020	(3 pages)
12 Mar 2020	MR01	Registration of charge SC4829350001, created on 12 March 2020	(16 pages)
14 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
10 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
02 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(12 pages)
02 Oct 2017	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 September 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG to Unit 16 Beaverbank Business Park Logie Mill Edinburgh EH7 4HG on 2 October 2017	(2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
07 Oct 2016	AP01	Appointment of Robert Duncan as a director on 8 September 2016	(3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 104.44	(4 pages)
13 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Sep 2016	SH08	Change of share class name or designation	(2 pages)
13 Sep 2016	SH02	Sub-division of shares on 8 September 2016	(6 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 08/09/2016	(29 pages)
09 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(5 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jan 2015	CERTNM	Company name changed ensco 463 LIMITED\certificate issued on 26/01/15 CONNOT ‐ Change of name notice	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-14	(1 page)