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ADVENTURE ATTRACTIONS LIMITED

Company number 02754127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 73	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 73 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 73	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 73 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CERTNM	Company name changed openwide international LIMITED\certificate issued on 27/08/24 RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed openwide international LIMITED\certificate issued on 27/08/24 RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Sarah Lucy Hunter as a director on 30 June 2023	View PDF Appointment of Sarah Lucy Hunter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Stephen Allan Cutbush as a director on 1 June 2023	View PDF Termination of appointment of Stephen Allan Cutbush as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Stephen Allan Cutbush as a person with significant control on 1 June 2023	View PDF Cessation of Stephen Allan Cutbush as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC04	Change of details for Stephen Allan Cutbush as a person with significant control on 28 December 2022	View PDF Change of details for Stephen Allan Cutbush as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	PSC01	Notification of Duncan Rory Holburn as a person with significant control on 28 December 2022	View PDF Notification of Duncan Rory Holburn as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 103	View PDF Cancellation of shares. Statement of capital on 28 December 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ADVENTURE ATTRACTIONS LIMITED

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