ADVENT POWER HOLDINGS LIMITED — Filings & Documents (28)
(E)Special Resolution (Dormant Company)
2025-10-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Special resolution
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-12 · Share Related
(E)Memorandum & Articles of Association
2011-04-12 · Memorandum & Articles
Certificate of Incorporation
2011-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Special resolution | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-12 | |
| Certificate of Incorporation | Incorporation | 2011-04-12 |
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