ADVANTIS CREDIT LIMITED

Company number 05223252

Date	Type	Description	View / Download
22 Jan 2020	PSC07	Cessation of Hilary Jane Jackson as a person with significant control on 13 January 2020	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2020	AD01	Registered office address changed from Minton Hollins Building Shelton Old Road Stoke on Trent Staffordshire ST4 7RY to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 17 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Ms Yuya Ono as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Nicholas Sean Tubbs as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Ms Xiang Lu as a director on 13 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Stephen Paul Jackson as a director on 13 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Hilary Jane Jackson as a director on 13 January 2020	(1 page)
17 Jan 2020	TM02	Termination of appointment of Stephen Paul Jackson as a secretary on 13 January 2020	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 104.18	(3 pages)
27 Nov 2019	AA	Full accounts made up to 30 September 2019	(22 pages)
17 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
22 Mar 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
31 Aug 2018	CH01	Director's details changed for Brian Edward Roscoe on 31 August 2018	(2 pages)
12 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
05 Sep 2017	CH01	Director's details changed for Brian Edward Roscoe on 5 September 2017	(2 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
20 Feb 2017	SH02	Sub-division of shares on 1 December 2016	(4 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
16 Sep 2016	CH01	Director's details changed for Mark Andrew Webb on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Brian Edward Roscoe on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mark Andrew Webb on 16 September 2016	(2 pages)