ADVFN PLC

02374988
SUITE 28 ONGAR BUSINESS CENTRE THE GABLES FYFIELD ROAD ONGAR CM5 0GA

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 60 Buy now
29 Jul 2024 officers Appointment of corporate secretary (Cfpro Cosec Limited) 2 Buy now
12 Jul 2024 capital Return of Allotment of shares 8 Buy now
03 Jun 2024 officers Appointment of director (Mr Shalom Berkovitz) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
12 Jan 2024 accounts Annual Accounts 64 Buy now
04 Dec 2023 capital Return of Allotment of shares 8 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 capital Return of Allotment of shares 4 Buy now
01 Mar 2023 officers Termination of appointment of director (Jonathan Bruce Mullins) 1 Buy now
13 Feb 2023 capital Return of Allotment of shares 8 Buy now
30 Dec 2022 accounts Annual Accounts 64 Buy now
08 Aug 2022 officers Termination of appointment of director (Tom Spiller) 1 Buy now
08 Aug 2022 officers Termination of appointment of secretary (Michael John Hodges) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Michael John Hodges) 1 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Jonathan Bruce Mullins) 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 officers Appointment of director (Mr Amit Tauman) 2 Buy now
06 May 2022 officers Appointment of director (Lord David Laurence Gold) 2 Buy now
06 May 2022 officers Appointment of director (Mr Anthony Stephen Wollenberg) 2 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
02 Mar 2022 officers Termination of appointment of director (Clement Hadrian Chambers) 1 Buy now
01 Dec 2021 accounts Annual Accounts 62 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Clement Hadrian Chambers) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Clement Hadrian Chambers) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Tom Spiller) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 capital Return of Allotment of shares 8 Buy now
16 Nov 2020 accounts Annual Accounts 61 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Brian Arthur Basham) 1 Buy now
09 Dec 2019 accounts Annual Accounts 58 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 capital Return of Allotment of shares 8 Buy now
30 Jan 2019 capital Return of Allotment of shares 8 Buy now
22 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 20/05/2018 3 Buy now
18 Dec 2018 accounts Annual Accounts 59 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Mar 2018 mortgage Registration of a charge 42 Buy now
21 Dec 2017 accounts Annual Accounts 51 Buy now
08 Dec 2017 mortgage Statement of satisfaction of a charge 5 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 mortgage Registration of a charge 6 Buy now
13 Dec 2016 accounts Annual Accounts 49 Buy now
22 Sep 2016 capital Return of Allotment of shares 4 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
02 Jan 2016 accounts Annual Accounts 52 Buy now
24 Sep 2015 officers Termination of appointment of director (Yair Tauman) 1 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Appointment of director (Mr Brian Arthur Basham) 2 Buy now
08 Dec 2014 accounts Annual Accounts 50 Buy now
23 Sep 2014 capital Return of Allotment of shares 4 Buy now
18 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
18 Sep 2014 capital Reduction of iss capital and minute (oc) 6 Buy now
18 Sep 2014 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
02 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2014 resolution Resolution 80 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
02 Sep 2014 capital Return of Allotment of shares 4 Buy now
02 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Sep 2014 capital Return of Allotment of shares 4 Buy now
02 Sep 2014 resolution Resolution 4 Buy now
22 Aug 2014 officers Termination of appointment of director (Robert Anthony Bernard Emmet) 1 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
08 May 2014 officers Appointment of director (Mr Matthew David Collom) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Raymond Negus) 1 Buy now
28 Oct 2013 accounts Annual Accounts 52 Buy now
19 Jul 2013 capital Return of Allotment of shares 3 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
03 Dec 2012 accounts Annual Accounts 52 Buy now
28 Aug 2012 capital Return of Allotment of shares 3 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
29 May 2012 officers Change of particulars for director (Raymond John Negus) 2 Buy now
29 May 2012 officers Appointment of secretary (Michael John Hodges) 1 Buy now
29 May 2012 officers Change of particulars for director (Mr Jonathan Bruce Mullins) 2 Buy now
29 May 2012 officers Change of particulars for director (Mr Michael John Hodges) 2 Buy now
03 May 2012 capital Return of Allotment of shares 3 Buy now
09 Jan 2012 capital Return of Allotment of shares 3 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Jackie Ryder) 1 Buy now
28 Oct 2011 accounts Annual Accounts 54 Buy now
16 Jun 2011 annual-return Annual Return 13 Buy now
10 May 2011 capital Return of Allotment of shares 3 Buy now
11 Apr 2011 capital Return of Allotment of shares 3 Buy now
20 Jan 2011 capital Return of Allotment of shares 3 Buy now
20 Jan 2011 capital Return of Allotment of shares 3 Buy now
15 Dec 2010 accounts Annual Accounts 52 Buy now
27 Oct 2010 capital Return of Allotment of shares 3 Buy now
06 Jul 2010 annual-return Annual Return 16 Buy now
07 Jun 2010 capital Return of Allotment of shares 3 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now