ADVANCE BIDCO LIMITED

Company number 09555514

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Jun 2016	MR01	Registration of charge 095555140002, created on 21 June 2016	(19 pages)
24 Jun 2016	MR01	Registration of charge 095555140003, created on 21 June 2016	(23 pages)
24 Jun 2016	MR01	Registration of charge 095555140004, created on 21 June 2016	(23 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 63,451	(6 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 63,451	(4 pages)
10 Nov 2015	TM01	Termination of appointment of John Patrick Horgan as a director on 9 November 2015	(1 page)
15 Oct 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 04/12/2015 as it is invalid or ineffective
14 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
30 Sep 2015	AP01	Appointment of Andrew Symons as a director on 3 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to 6 Pritchard Street Bristol BS2 8RH on 25 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Ian Henderson-Londono as a director on 3 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Graham Morrison as a director on 3 September 2015	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 6 Pritchard Street Bristol BS2 8RH on 3 August 2015	(2 pages)
05 Jun 2015	AP01	Appointment of John Patrick Horgan as a director on 22 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Andrew Paul Reynolds as a director on 22 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Jonathan Smale Nash as a director on 22 May 2015	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 May 2015	MR01	Registration of charge 095555140001, created on 22 May 2015	(40 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	(43 pages)