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ADVICE CHAMPION.CO.UK LIMITED
Filings

ADVICE CHAMPION.CO.UK LIMITED: Filings

    • Overview

    Company NameADVICE CHAMPION.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805373
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVICE CHAMPION.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078053730003, created on Aug 27, 2026

    		12 pagesMR01

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 10,939.25
    		13 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Notification of Bennu Bidco Limited as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Cessation of Mike Edge Holdings Ltd as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Michael Robert Edge as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Termination of appointment of Michael Robert Edge as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Gabriel Marie Joseph Crayford as a secretary on Apr 30, 2026

    		1 pagesTM02

    Satisfaction of charge 078053730002 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 078053730002

    		1 pagesMR05

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 10,940.25000
    		13 pagesSH06

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 10,965.7
    		6 pagesSH01

    Confirmation statement made on Oct 11, 2025 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 10,960
    		6 pagesSH01

    Registration of charge 078053730002, created on Aug 26, 2025

    		32 pagesMR01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 31, 2025

    • Capital: GBP 7,522.70
    		9 pagesSH06

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: maximum number of ordinary shares available for issue shall be entitled to exceed 20 million in number provided the excess shall not exceed the number of collar shares in issue (as such term is defined in the new articles) 31/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Satisfaction of charge 078053730001 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 7,542.80
    		9 pagesSH06
    2345Next

    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