ADVANCED HANDLING LIMITED

Company number 07531254

Date	Type	Description	View / Download
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 380,000	(4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £270000 is capitalised 23/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
17 May 2018	AUD	Auditor's resignation	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 10/05/2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Ordinary resolution to appoint auditors 10/05/2018	(1 page)
15 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
08 Dec 2017	PSC01	Notification of Kenneth Lindqvist as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 8 December 2017	(2 pages)
10 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
26 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 110,000	(5 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
24 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
10 Nov 2014	MR01	Registration of charge 075312540001, created on 10 November 2014	(23 pages)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 110,000	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 110,000	(4 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 110,000	(3 pages)
20 Mar 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
04 Dec 2012	CERTNM	Company name changed movomech pronomic uk LTD\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(3 pages)