ADVENT BROKER SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Memorandum and Articles of Association |
| 02/10/252 October 2025 New | Particulars of variation of rights attached to shares |
| 02/10/252 October 2025 New | Change of share class name or designation |
| 02/10/252 October 2025 New | Resolutions |
| 22/07/2522 July 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 01/04/251 April 2025 | Certificate of change of name |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 08/03/248 March 2024 | Secretary's details changed for Ms Sarah Walker on 2024-03-07 |
| 08/03/248 March 2024 | Secretary's details changed for Ms Sarah Walker on 2024-03-07 |
| 07/03/247 March 2024 | Registered office address changed from 1st Floor Brailsford House Knapp Lane Cheltenham Gloucestershire GL50 3QA England to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mrs Pamela Statham as a person with significant control on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Ms Arabella Lucy Statham on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Neville John Statham on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mrs Pamela Statham on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for Mr Thomas William Arthur Statham on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Mr Neville John Statham as a person with significant control on 2024-03-07 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/10/2221 October 2022 | Incorporation |
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