ADVENT SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Change of details for Carolean Holdings Ltd as a person with significant control on 2024-05-07 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/09/2315 September 2023 | Withdrawal of a person with significant control statement on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Niall Mckeon as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Notification of Carolean Holdings Ltd as a person with significant control on 2023-09-01 |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019 |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED GERRY CLIFFORD |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 26/04/1926 April 2019 | CESSATION OF ADVENT INTERNATIONAL HOLDINGS LTD AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF PSC STATEMENT ON 05/07/2018 |
| 26/04/1926 April 2019 | CESSATION OF DAVID STARFORTH HILL AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 09/07/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 10/07/1810 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/07/1810 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / AIF HOLDINGS LIMITED / 06/04/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN HORAN |
| 19/06/1819 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAW |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | SECRETARY APPOINTED MARTIN HORAN |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANNERS |
| 28/11/1528 November 2015 | DIRECTOR APPOINTED MR CHARLES HENRY DICCON EARLE |
| 28/11/1528 November 2015 | SECRETARY APPOINTED RICHARD JONATHON CROMPTON MAW |
| 28/11/1528 November 2015 | DIRECTOR APPOINTED JOHN HENRY PROSSER |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAW |
| 26/08/1526 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/05/1530 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RICHARD JONATHON CROMPTON MAW |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA MANNERS / 10/05/2014 |
| 19/05/1419 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 30/05/1330 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1218 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 13/04/1113 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/06/104 June 2010 | SECRETARY APPOINTED MS SAMANTHA MANNERS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 25/03/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 25/01/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 25/01/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 77 CORNHILL LONDON EC3V 3QQ |
| 12/12/0812 December 2008 | SECRETARY APPOINTED AKP SECRETARIES LIMITED |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER MEREDITH |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 24/09/06 TO 31/10/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 77 CORNHILL CORNHILL LONDON EC3V 3QQ |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | FIRST GAZETTE |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 13/05/0513 May 2005 | SHARES AGREEMENT OTC |
| 21/04/0521 April 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 21/04/0521 April 2005 | £ NC 4175/5534 26/01/0 |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | RE:APP PURCH COMP SHARE 26/01/05 |
| 21/04/0521 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O MACNAIR MASON JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/09/04 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SHARES AGREEMENT OTC |
| 05/12/035 December 2003 | £ NC 1000/4175 29/09/0 |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 08/08/038 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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