ADVENTURE TRANSPORT LIMITED

Company number 05742973

Date	Type	Description	View / Download
16 Nov 2020	PSC02	Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Trek Investco Limited as a person with significant control on 11 November 2020	(1 page)
25 Aug 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(12 pages)
23 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(72 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(4 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
25 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(10 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
23 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(10 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Catherine Gordon as a director on 27 March 2018	(1 page)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(60 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
22 Feb 2018	AP01	Appointment of Richard William Isaacs as a director on 5 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Samuel Michael Seward as a director on 23 January 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Peter James Burrell as a director on 23 January 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2017	TM01	Termination of appointment of Hans Bernard Lagerweij as a director on 31 August 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(12 pages)

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