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ADVANCE BIDCO LIMITED

Company number 09555514

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	TM01	Termination of appointment of Andrew Paul Reynolds as a director on 16 July 2023	View PDF Termination of appointment of Andrew Paul Reynolds as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD01	Registered office address changed from One Brunswick Square Third Floor Bristol BS2 8PE England to One Brunswick Square Brunswick Square Ground Floor Bristol BS2 8PE on 30 November 2022	View PDF Registered office address changed from One Brunswick Square Third Floor Bristol BS2 8PE England to One Brunswick Square Brunswick Square Ground Floor Bristol BS2 8PE on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR04	Satisfaction of charge 095555140003 in full	View PDF Satisfaction of charge 095555140003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR04	Satisfaction of charge 095555140004 in full	View PDF Satisfaction of charge 095555140004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR04	Satisfaction of charge 095555140002 in full	View PDF Satisfaction of charge 095555140002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR01	Registration of charge 095555140005, created on 4 December 2020	View PDF Registration of charge 095555140005, created on 4 December 2020 - link opens in a new window - 61 pages (61 pages)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC05	Change of details for Advance Topco Ltd as a person with significant control on 22 January 2018	View PDF Change of details for Advance Topco Ltd as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
02 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of Jonathan Smale Nash as a director on 11 April 2019	View PDF Termination of appointment of Jonathan Smale Nash as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AD01	Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to One Brunswick Square Third Floor Bristol BS2 8PE on 22 January 2018	View PDF Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to One Brunswick Square Third Floor Bristol BS2 8PE on 22 January 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)

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ADVANCE BIDCO LIMITED

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