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ADVENT SOLUTIONS HOLDINGS LIMITED
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ADVENT SOLUTIONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameADVENT SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVENT SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Change of details for Carolean Holdings Ltd as a person with significant control on May 07, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Notification of Carolean Holdings Ltd as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 15, 2023

    		2 pagesPSC09

    Termination of appointment of Niall Mckeon as a director on Sep 01, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Niall Mckeon as a director on Feb 15, 2021

    		2 pagesAP01

    Termination of appointment of Charles Henry Diccon Earle as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Timothy Andrew Hardy Quayle as a director on Feb 15, 2021

    		2 pagesAP01

    Termination of appointment of Gerry Clifford as a director on Feb 15, 2021

    		1 pagesTM01

    Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Oct 28, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		22 pagesAA

    Second filing of Confirmation Statement dated Mar 25, 2019

    		4 pagesRP04CS01

    Appointment of Gerry Clifford as a director on Jul 01, 2020

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0