ADVANTAGE SMOLLAN LIMITED: Filings
Overview
| Company Name | ADVANTAGE SMOLLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09506907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADVANTAGE SMOLLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Termination of appointment of Pamela Morris Thornton as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Peacock as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean General as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Asm Holdings Limited as a person with significant control on Jan 22, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Partnership Spv 1 Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 95 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2025
| 6 pages | SH06 | ||||||||||
Appointment of Mr Christopher Henry St J Hoare as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Charles Grainger as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Dean General as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Pestello as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jeanette Hern on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jeanette Hern on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 81 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
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