| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
insert address Deeley Suite, 102 Colmore Row, Birmingham, B3 3AG |
| 2023-09-19 |
insert person Giulia De Rosa |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAIME HOPE |
| 2022-12-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update person_title Alex Thompson: Corporate Finance Adviser => Corporate Finance; Advisor |
| 2022-11-24 |
update person_title Andy Shepherd: Executive; Corporate Finance => Corporate Finance; Advisor |
| 2022-11-24 |
update person_title Lorna Marshall: Executive; Corporate Finance => Corporate Finance; Advisor |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 10/11/2022 |
| 2022-10-24 |
insert person Jamie Hope |
| 2022-10-24 |
update person_title Amanda Betts: Corporate Finance Adviser => Corporate Finance; Advisor |
| 2022-07-21 |
insert person Lorna Marshall |
| 2022-04-18 |
delete address Hine House, 25 Regent Street, Nottingham, United Kingdom, NG1 5BS |
| 2022-04-18 |
delete address Quantum House, 3-5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ |
| 2022-04-18 |
insert address Hine House, 25 Regent Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5BS |
| 2022-04-07 |
delete address QUANTUM HOUSE 3-5 COLLEGE STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5AQ |
| 2022-04-07 |
insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM
QUANTUM HOUSE 3-5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
UNITED KINGDOM |
| 2022-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWNE / 10/03/2022 |
| 2022-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWNE / 10/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
delete address Wilson House, 13 Waverley Street, Nottingham, NG7 4HG |
| 2021-07-23 |
insert address The Lodge Springhill, Longworth, Abingdon, Oxfordshire, OX13 5HL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete person Joshua Nesteruk |
| 2020-09-28 |
insert person Andy Shepherd |
| 2020-07-22 |
insert person Alex Thompson |
| 2020-07-22 |
update person_title Amanda Betts: Executive; Corporate Finance => Corporate Finance Adviser |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-06-13 |
insert person Amanda Betts |
| 2019-03-31 |
delete otherexecutives Natalie Elder |
| 2019-03-31 |
update person_title Natalie Elder: Communications Officer => Creative Executive |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ALEXANDRA SAUNDERS |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ALEXANDRA SAUNDERS |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWNE / 04/07/2018 |
| 2018-07-12 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 6 |
| 2018-05-10 |
insert company_previous_name VANTAGE CORPORATE FINANCE LIMITED |
| 2018-05-10 |
update name VANTAGE CORPORATE FINANCE LIMITED => PROVANTAGE CORPORATE FINANCE LIMITED |
| 2018-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED 27/04/2018 |
| 2018-05-03 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2018-04-24 |
update statutory_documents COMPANY NAME CHANGED VANTAGE CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 24/04/18 |
| 2018-04-13 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |