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PURA AVENTURA LIMITED

Company number 03840986

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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)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 SH02 Sub-division of shares on 19 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
22 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 AP01 Appointment of Mr Diego Martín as a director on 8 March 2017
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AP03 Appointment of Ms Sarah Wightman as a secretary on 25 October 2015
20 Oct 2015 TM02 Termination of appointment of Alfred Michael David Power as a secretary on 1 October 2015
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 193,797
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 193,797
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 193,797
02 Oct 2013 TM01 Termination of appointment of James Power as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Thomas Benjamin Power on 6 August 2012