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ADVENTURE CAPITALISTS LIMITED

Company number 03852676

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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)
21 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
19 Mar 2024 TM01 Termination of appointment of Simon Lewis Gilbert as a director on 18 March 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
09 Nov 2021 AA Micro company accounts made up to 28 February 2021
02 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
24 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
25 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 29 February 2020
16 Aug 2020 PSC01 Notification of Simon Gilbert as a person with significant control on 1 January 2020
16 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
16 Aug 2020 PSC01 Notification of James Coleman as a person with significant control on 1 January 2020
16 Aug 2020 PSC04 Change of details for Mr Simon Mark Levy as a person with significant control on 1 January 2020
16 Aug 2020 AP01 Appointment of Mr Simon Lewis Gilbert as a director on 1 January 2020
16 Aug 2020 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 1 December 2019
16 Aug 2020 PSC01 Notification of Simon Levy as a person with significant control on 1 December 2019
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 300
16 Aug 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 30 November 2019
16 Aug 2020 AP01 Appointment of Mr James Benjamin Coleman as a director on 1 January 2020
16 Aug 2020 TM02 Termination of appointment of Access Nominees Limited as a secretary on 1 December 2019
16 Aug 2020 TM01 Termination of appointment of Access Nominees Limited as a director on 1 December 2019
16 Aug 2020 AP01 Appointment of Mr Simon Mark Levy as a director on 1 December 2019
01 May 2020 CH04 Secretary's details changed for Access Registrars Limited on 30 April 2020
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019