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AUTHENTIC ADVENTURES LTD

Company number 03368838

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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)
16 Dec 2024	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024	View PDF Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Gary Peter Turner as a director on 12 December 2024	View PDF Appointment of Mr Gary Peter Turner as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Jul 2024	TM01	Termination of appointment of Ewan Moore as a director on 24 May 2024	View PDF Termination of appointment of Ewan Moore as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024	View PDF Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Ewan Moore as a director on 2 January 2024	View PDF Appointment of Mr Ewan Moore as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Edward Dale as a director on 2 January 2024	View PDF Termination of appointment of Andrew Edward Dale as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Richard Francis Kelman as a director on 27 September 2018	View PDF Termination of appointment of Richard Francis Kelman as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 36 pages (36 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 39 pages (39 pages)
05 Sep 2018	AP01	Appointment of Mr Andrew Edward Dale as a director on 29 August 2018	View PDF Appointment of Mr Andrew Edward Dale as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Ms Jackie Willis as a director on 29 August 2018	View PDF Appointment of Ms Jackie Willis as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)

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AUTHENTIC ADVENTURES LTD

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