ADVANCE GRASS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from Unit 6 Sterling Way Reading RG30 6HW England to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 2025-08-05 |
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-02-29 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Duncan Leonard Thomas Brown as a director on 2024-08-29 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 24/06/2424 June 2024 | Appointment of Mr Christopher Clayton as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of Mr Tomomi Otsuka as a director on 2024-06-24 |
| 07/03/247 March 2024 | Previous accounting period extended from 2023-10-31 to 2024-02-29 |
| 24/01/2424 January 2024 | Appointment of Mr Duncan Leonard Thomas Brown as a director on 2023-12-22 |
| 24/01/2424 January 2024 | Cessation of James Spencer Bennett as a person with significant control on 2023-12-22 |
| 24/01/2424 January 2024 | Cessation of Sarah Louise Baker as a person with significant control on 2023-12-22 |
| 24/01/2424 January 2024 | Cessation of Samuel Howard Honeyborne as a person with significant control on 2023-12-22 |
| 24/01/2424 January 2024 | Notification of Agrovista Uk Limited as a person with significant control on 2023-12-22 |
| 10/01/2410 January 2024 | Termination of appointment of Sarah Louise Baker as a director on 2023-12-22 |
| 10/01/2410 January 2024 | Termination of appointment of James Spencer Bennett as a director on 2023-12-22 |
| 10/01/2410 January 2024 | Termination of appointment of Samuel Howard Honeyborne as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Second filing of Confirmation Statement dated 2022-07-12 |
| 14/12/2314 December 2023 | Satisfaction of charge 108646120002 in full |
| 15/11/2315 November 2023 | Director's details changed for Mr James Spencer Bennett on 2023-09-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Samuel Howard Honeyborne on 2023-09-15 |
| 12/10/2312 October 2023 | Change of details for Mr James Spencer Bennett as a person with significant control on 2023-09-07 |
| 11/10/2311 October 2023 | Director's details changed for Ms Sarah Louise Baker on 2023-10-10 |
| 29/09/2329 September 2023 | Satisfaction of charge 108646120001 in full |
| 07/09/237 September 2023 | Notification of Samuel Honeyborne as a person with significant control on 2023-09-07 |
| 07/09/237 September 2023 | Notification of Sarah Baker as a person with significant control on 2023-09-07 |
| 07/09/237 September 2023 | Change of details for Mr James Spencer Bennett as a person with significant control on 2023-07-01 |
| 07/09/237 September 2023 | Change of details for Mr James Spencer Bennett as a person with significant control on 2023-09-07 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/08/2215 August 2022 | 12/07/22 Statement of Capital gbp 100 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 03/08/203 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108646120002 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1, HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM |
| 15/04/1915 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CURREXT FROM 31/07/2018 TO 31/10/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108646120001 |
| 13/07/1713 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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