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ADVENTURE SPEC LIMITED

Company number 06429495

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
12 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
30 Mar 2023 AP01 Appointment of Mr Gregory John Villalobas as a director on 17 March 2023
30 Mar 2023 AP01 Appointment of Mr Walter John Colebatch as a director on 17 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
10 Dec 2022 PSC04 Change of details for Mr David John Lomax as a person with significant control on 1 November 2022
10 Dec 2022 CH01 Director's details changed for Mr David John Lomax on 1 November 2022
10 Dec 2022 CH01 Director's details changed for Mr Christopher Paul Colling on 1 November 2022
10 Dec 2022 PSC04 Change of details for Mr Christopher Paul Colling as a person with significant control on 1 November 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 PSC04 Change of details for Mr David John Lomax as a person with significant control on 24 November 2016
15 Feb 2021 PSC04 Change of details for Mr Christopher Paul Colling as a person with significant control on 24 November 2016
26 Jan 2021 CH01 Director's details changed for Mr David Lomax on 26 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Christopher Colling on 26 January 2021
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates