4ADVENTURE HOLDINGS LIMITED

Company number 08719446

Date	Type	Description	View / Download
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
18 Apr 2017	TM02	Termination of appointment of Keith Terrence Donoghue as a secretary on 7 March 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2015	(13 pages)
21 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(8 pages)
07 Jun 2016	MR01	Registration of charge 087194460001, created on 3 June 2016	(29 pages)
26 May 2016	CH01	Director's details changed for Mrs Layla May Cyster on 2 May 2016	(2 pages)
26 May 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 19 Haywards Place London EC1R 0EH on 26 May 2016	(2 pages)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 50,000	(4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 18/04/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/04/2016	(1 page)
11 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 October 2015	(1 page)
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
07 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 50,000	(6 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
26 May 2015	AA01	Current accounting period shortened from 31 October 2014 to 31 January 2014	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 October 2014 GBP 50,000	(3 pages)
07 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(5 pages)
09 Oct 2013	CERTNM	Company name changed 4 adventure holdings LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	CERTNM	Company name changed 4ADVENTURE holdings LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution	(3 pages)