ADVENT TOPCO LIMITED

11053915
3 RAYNS WAY SYSTON LEICESTER LE7 1PF

Documents

Documents
Date Category Description Pages
13 Nov 2024 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2024 insolvency Solvency Statement dated 28/10/24 1 Buy now
13 Nov 2024 resolution Resolution 3 Buy now
08 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2024 mortgage Registration of a charge 26 Buy now
10 May 2024 officers Termination of appointment of director (Sandie Foxhall-Smith) 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2023 accounts Annual Accounts 26 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2023 capital Return of Allotment of shares 9 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
14 Dec 2022 accounts Annual Accounts 26 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of director (Mr Glen Peter Coppin) 2 Buy now
22 Dec 2021 accounts Annual Accounts 26 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 accounts Annual Accounts 25 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2020 capital Return of Allotment of shares 9 Buy now
30 Dec 2019 accounts Annual Accounts 25 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2019 capital Return of Allotment of shares 9 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 24 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2018 capital Return of Allotment of shares 5 Buy now
20 Jun 2018 capital Return of Allotment of shares 5 Buy now
15 Jun 2018 officers Appointment of director (Ms Sandie Foxhall-Smith) 2 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2018 resolution Resolution 3 Buy now
11 Dec 2017 capital Return of Allotment of shares 10 Buy now
11 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2017 resolution Resolution 46 Buy now
06 Dec 2017 officers Termination of appointment of director (Timothy James Spence) 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Jamie Alexander Wright) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Richard Martin Crayton) 1 Buy now
06 Dec 2017 officers Appointment of director (Mrs Bernadine Louise Gibson) 2 Buy now
08 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2017 incorporation Incorporation Company 21 Buy now