ADVANTAGE FINANCE LIMITED

Company number 03773673

Date	Type	Description	View / Download
06 Feb 2019	AP01	Appointment of Mr David William Vessey as a director on 6 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Wayne Richard Taylor as a director on 6 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Nicholas David Greensides as a director on 6 February 2019	(2 pages)
25 Jul 2018	AD01	Registered office address changed from 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 2 Stratford Court C/O S&U Plc Cranmore Boulevard Shirley Solihull B90 4QT on 25 July 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 January 2018	(29 pages)
08 May 2018	CH01	Director's details changed for Mr John Guy Thompson on 1 May 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Mr Michael Walker on 1 May 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Alan Tuplin on 1 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Helen April Wilkinson as a director on 1 May 2018	(1 page)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 Apr 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
06 Feb 2017	AP01	Appointment of Mr David Sandiford as a director on 6 February 2017	(2 pages)
10 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 May 2016	AA	Full accounts made up to 31 January 2016	(24 pages)
20 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(8 pages)
24 Dec 2015	AP01	Appointment of Mr Michael Walker as a director on 1 December 2015	(2 pages)
21 Aug 2015	AD01	Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015	(1 page)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(8 pages)
12 May 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
07 Jul 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(8 pages)
06 May 2014	CH01	Director's details changed for James Murdoch on 2 May 2014	(2 pages)

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