ADDVANTAGE GLOBAL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with updates

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24/04/2524 April 2025 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH

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25/03/2525 March 2025 Termination of appointment of Rob Forsyth as a director on 2025-03-20

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10/07/2410 July 2024 Confirmation statement made on 2024-06-25 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-11-30

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29/02/2429 February 2024 Change of details for Mr Daniel Mitchell as a person with significant control on 2023-10-04

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-10-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/10/2317 October 2023 Director's details changed for Rob Forsyth on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Daniel Joseph Mitchell on 2023-10-11

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13/07/2313 July 2023 Confirmation statement made on 2023-06-25 with updates

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-05-02

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 34582.58

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10/07/2010 July 2020 02/06/20 STATEMENT OF CAPITAL GBP 34565.92

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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15/05/2015 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 34524.25

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23/03/2023 March 2020 COMPANY NAME CHANGED ADDVANTAGE USA LIMITED CERTIFICATE ISSUED ON 23/03/20

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09/12/199 December 2019 06/12/19 STATEMENT OF CAPITAL GBP 34432.58

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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09/05/199 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 34194.04

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08/05/198 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 34121.09

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12/04/1912 April 2019 ADOPT ARTICLES 01/04/2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/03/196 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/03/195 March 2019 SAIL ADDRESS CREATED

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28/01/1928 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 33782.87

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 04/07/18 STATEMENT OF CAPITAL GBP 32960.22

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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25/05/1825 May 2018 SECOND FILED SH01 - 11/01/18 STATEMENT OF CAPITAL GBP 31313.44

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25/05/1825 May 2018 SECOND FILED SH01 - 23/11/17 STATEMENT OF CAPITAL GBP 30684.44

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28/03/1828 March 2018 DIRECTOR APPOINTED MR PAUL MCCARTIE

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28/03/1828 March 2018 DIRECTOR APPOINTED ROB FORSYTH

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20/03/1820 March 2018 DIRECTOR APPOINTED MR HOWARD PETER SNELL

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20/03/1820 March 2018 CURREXT FROM 30/06/2018 TO 30/11/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MR JOHN EDWARD PRIOR

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15/03/1815 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 32516.44

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20/02/1820 February 2018 SECOND FILED SH01 - 18/12/17 STATEMENT OF CAPITAL GBP 31313.44

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30/01/1830 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 30629

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29/01/1829 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 30684.44

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04/09/174 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/08/1729 August 2017 ADOPT ARTICLES 17/08/2017

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29/08/1729 August 2017 ADOPT ARTICLES 17/08/2017

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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