ADDVANTAGE GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 10835268 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2017 |
| Age | 6 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ADDVANTAGE GLOBAL LIMITED is an active private limited company with number 10835268. It was incorporated 6 years, 11 months, 9 days ago, on 26 June 2017. The company address is Monomark House Monomark House, London, WC1N 3AX, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-04
Psc name: Mr Daniel Mitchell
Documents
Capital allotment shares
Date: 08 Jan 2024
Action Date: 04 Oct 2023
Category: Capital
Type: SH01
Capital : 41,216.31 GBP
Date: 2023-10-04
Documents
Change person director company with change date
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Rob Forsyth
Documents
Change person director company with change date
Date: 17 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-11
Officer name: Mr Daniel Joseph Mitchell
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Capital : 39,408.85 GBP
Date: 2023-05-02
Documents
Capital allotment shares
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH01
Capital : 38,664.72 GBP
Date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-23
Capital : 36,594.97 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 36,261.68 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Capital allotment shares
Date: 08 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-28
Capital : 34,939.28 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 34,582.58 GBP
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 34,565.92 GBP
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 34,524.25 GBP
Documents
Resolution
Date: 23 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-06
Capital : 34,432.58 GBP
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 34,194.04 GBP
Date: 2019-04-29
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 34,121.09 GBP
Documents
Resolution
Date: 12 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Move registers to sail company with new address
Date: 06 Mar 2019
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change sail address company with new address
Date: 05 Mar 2019
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Capital allotment shares
Date: 28 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 33,782.87 GBP
Documents
Capital allotment shares
Date: 13 Aug 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Capital : 32,960.22 GBP
Date: 2018-07-04
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Second filing capital allotment shares
Date: 25 May 2018
Action Date: 23 Nov 2017
Category: Capital
Type: RP04SH01
Date: 2017-11-23
Capital : 30,684.44 GBP
Documents
Second filing capital allotment shares
Date: 25 May 2018
Action Date: 11 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 31,313.44 GBP
Date: 2018-01-11
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rob Forsyth
Appointment date: 2018-03-14
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr Paul Mccartie
Documents
Change account reference date company current extended
Date: 20 Mar 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr John Edward Prior
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr Howard Peter Snell
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-15
Capital : 32,516.44 GBP
Documents
Second filing capital allotment shares
Date: 20 Feb 2018
Action Date: 18 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-18
Capital : 31,313.44 GBP
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 30,629 GBP
Date: 2017-12-18
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 30,684.44 GBP
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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