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ADVENTURE UNDER SAIL

Company number 06569266

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CH01	Director's details changed for Mr Craig Graham Sheffield on 1 August 2023	View PDF Director's details changed for Mr Craig Graham Sheffield on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Natalie Warren-Green as a director on 8 December 2023	View PDF Termination of appointment of Natalie Warren-Green as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
13 Jul 2023	AP01	Appointment of Mr Paul Andrew Shepherd as a director on 30 June 2023	View PDF Appointment of Mr Paul Andrew Shepherd as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Roy Andrew Jarvis as a director on 30 June 2023	View PDF Appointment of Mr Roy Andrew Jarvis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Patrick Hoverstadt as a director on 30 June 2023	View PDF Appointment of Mr Patrick Hoverstadt as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Kevin Fleming as a director on 30 June 2023	View PDF Appointment of Mr Kevin Fleming as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Craig Graham Sheffield as a director on 30 June 2023	View PDF Appointment of Mr Craig Graham Sheffield as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP03	Appointment of Mr Simon Thomas Thorrington as a secretary on 10 February 2021	View PDF Appointment of Mr Simon Thomas Thorrington as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
22 Nov 2020	AP01	Appointment of Mr Nick Lambert as a director on 20 November 2020	View PDF Appointment of Mr Nick Lambert as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	AP01	Appointment of Ms Natalie Warren-Green as a director on 20 November 2020	View PDF Appointment of Ms Natalie Warren-Green as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Simon Thomas Thorrington as a person with significant control on 30 April 2020	View PDF Cessation of Simon Thomas Thorrington as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Simon Thomas Thorrington as a director on 30 April 2020	View PDF Termination of appointment of Simon Thomas Thorrington as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVENTURE UNDER SAIL

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