- Company Overview for ADVENTURE BASE LIMITED (06556200)
- Filing history for ADVENTURE BASE LIMITED (06556200)
- People for ADVENTURE BASE LIMITED (06556200)
- More for ADVENTURE BASE LIMITED (06556200)
| 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) |
|---|---|---|---|
| 06 Aug 2020 | PSC07 | Cessation of The Bradgate Group Ltd as a person with significant control on 31 March 2020 | |
| 06 Aug 2020 | PSC01 | Notification of Charles Michael Krarup as a person with significant control on 6 August 2020 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Rhiannon Cook as a director on 1 May 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates | |
| 01 Apr 2020 | CH01 | Director's details changed for Miss Rhiannon Cook on 30 March 2020 | |
| 01 Apr 2020 | CH01 | Director's details changed for Mr Charles Michael Krarup on 30 March 2020 | |
| 01 Apr 2020 | AD01 | Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ to 31 Rearsby Road, Thrussington Leicester LE7 4UD on 1 April 2020 | |
| 02 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr Charles Krarup as a director on 9 May 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Joseph Richard Cocozza as a director on 9 May 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 02 Apr 2019 | PSC05 | Change of details for Ake Investments Limited as a person with significant control on 14 August 2018 | |
| 07 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Miss Rhiannon Cook as a director on 1 December 2016 | |
| 14 Nov 2016 | AP01 | Appointment of Mr Joseph Cocozza as a director on 14 November 2016 | |
| 08 Aug 2016 | RESOLUTIONS |
Resolutions
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| 26 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 14 Mar 2016 | CH01 | Director's details changed for Mr Andrew Keith Eggleston on 14 March 2016 | |
| 25 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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