ADVERTTU LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Termination of appointment of Alexander William Rothwell as a director on 2025-01-14

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09/12/249 December 2024 Termination of appointment of Rob Atkinson as a director on 2024-11-29

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22/08/2422 August 2024 Statement of affairs

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19/08/2419 August 2024 Registered office address changed from 3rd Floor 1 Wardour Street London W1D 6PA United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-19

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19/08/2419 August 2024 Resolutions

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19/08/2419 August 2024 Appointment of a voluntary liquidator

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13/08/2413 August 2024 Termination of appointment of Avery Law Cosec Ltd as a secretary on 2024-05-05

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02/03/242 March 2024 Registered office address changed from 229 Shoreditch High Street London E1 6PJ England to 3rd Floor 1 Wardour Street London W1D 6PA on 2024-03-02

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-08-31

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12/01/2412 January 2024

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04/01/244 January 2024

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18/12/2318 December 2023 Appointment of Rob Atkinson as a director on 2023-12-08

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Particulars of variation of rights attached to shares

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23/10/2323 October 2023 Change of share class name or designation

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Memorandum and Articles of Association

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18/10/2318 October 2023 Appointment of Alexander William Rothwell as a director on 2023-10-13

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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16/10/2316 October 2023 Termination of appointment of Mathieu De Beaumont as a director on 2023-10-13

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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20/09/2320 September 2023 Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Termination of appointment of Valeria Alekhin as a director on 2023-08-01

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01/02/231 February 2023 Total exemption full accounts made up to 2022-08-31

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-11-21

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-08-25

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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20/09/2220 September 2022 Amended total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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10/05/2210 May 2022 Second filing of Confirmation Statement dated 2021-08-06

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20/10/2120 October 2021 Registered office address changed from PO Box 48 st Olav's Court Lower Road Unit 48 London SE16 2XB England to 229 Shoreditch High Street London E1 6PJ on 2021-10-20

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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06/08/216 August 2021 Director's details changed for Mr Jordan Rabhi on 2021-08-06

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CURRSHO FROM 30/11/2020 TO 31/08/2020

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14/08/2014 August 2020 18/02/20 STATEMENT OF CAPITAL GBP 232.67955

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAMAL

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL RABHI

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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05/08/205 August 2020 CORPORATE SECRETARY APPOINTED AVERY LAW COSEC LTD

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05/08/205 August 2020 DIRECTOR APPOINTED JORDAN RABHI

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11/05/2011 May 2020 18/02/20 STATEMENT OF CAPITAL GBP 170.88291

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21/04/2021 April 2020 30/11/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 200 BOROUGH HIGH STREET LONDON SE1 1JX ENGLAND

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

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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11/10/1911 October 2019 16/09/19 STATEMENT OF CAPITAL GBP 133.23482

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 48 BRAMBLEBURY ROAD LONDON SE18 7TG UNITED KINGDOM

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10/10/1910 October 2019 DIRECTOR APPOINTED MR MOHAMMED JAMAL

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10/10/1910 October 2019 DIRECTOR APPOINTED MR MATHIEU DE BEAUMONT

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09/09/199 September 2019 ADOPT ARTICLES 05/08/2019

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08/07/198 July 2019 14/06/19 STATEMENT OF CAPITAL GBP 122.53

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08/07/198 July 2019 SUB DIVISON OF ENTIRE ISSUED SHARE CAPITAL 21/06/2019

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05/07/195 July 2019 SUB-DIVISION 21/06/18

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16/06/1916 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA STARIKOVA / 19/02/2019

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19/01/1919 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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27/09/1827 September 2018 CESSATION OF DENISS SNITKO AS A PSC

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR DENISS SNITKO

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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03/09/183 September 2018 26/08/18 STATEMENT OF CAPITAL GBP 0.01

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30/08/1830 August 2018 DIRECTOR APPOINTED MRS VALERIA STARIKOVA

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29/08/1829 August 2018 26/08/18 STATEMENT OF CAPITAL GBP 0.01

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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12/07/1612 July 2016 12/07/16 STATEMENT OF CAPITAL GBP 0.01

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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