ADVENTURE UNDER SAIL

Company number 06569266

Date	Type	Description	View / Download
17 Jan 2025	TM01	Termination of appointment of Karen Elizabeth Heenan as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Simon Parry Williams as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Nick Lambert as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Paul Andrew Shepherd as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Roy Andrew Jarvis as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Patrick Hoverstadt as a director on 13 January 2025	(1 page)
17 Jan 2025	TM01	Termination of appointment of Kevin Fleming as a director on 13 January 2025	(1 page)
17 Jan 2025	TM02	Termination of appointment of Karen Heenan as a secretary on 13 January 2025	(1 page)
16 Jan 2025	AD01	Registered office address changed from Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD England to Kennway Francis 8 High Street Brentwood CM14 4AB on 16 January 2025	(1 page)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
18 Apr 2024	CH01	Director's details changed for Mr Craig Graham Sheffield on 1 August 2023	(2 pages)
18 Apr 2024	TM01	Termination of appointment of Natalie Warren-Green as a director on 8 December 2023	(1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	(52 pages)
13 Jul 2023	AP01	Appointment of Mr Paul Andrew Shepherd as a director on 30 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Roy Andrew Jarvis as a director on 30 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Patrick Hoverstadt as a director on 30 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Kevin Fleming as a director on 30 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Craig Graham Sheffield as a director on 30 June 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
03 Feb 2023	AA	Full accounts made up to 31 March 2022	(40 pages)
31 May 2022	MA	Memorandum and Articles of Association	(14 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(32 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)

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