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DISCOVERY ADVENTURE GOLF LIMITED

Company number 08743277

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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)
11 Dec 2019 CH01 Director's details changed for Mrs Elizabeth Patricia Stanway on 11 December 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
05 Nov 2019 PSC01 Notification of Leif Christian Kvaal as a person with significant control on 12 September 2019
18 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Leif Christian Kvaal as a director on 12 September 2019
02 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2014
  • GBP 235,295
18 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 274.519
19 Feb 2019 AD01 Registered office address changed from Office 1.09 Tintagel House 92 Albert Enbankment London SE1 7TY England to Office 1.09 Tintagel House 92 Albert Embankment London SE1 7TY on 19 February 2019
08 Feb 2019 MR01 Registration of charge 087432770005, created on 6 February 2019
19 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
02 Nov 2018 AD01 Registered office address changed from Mooring 10 Milliners House Eastfields Avenue London SW18 1LP to Office 1.09 Tintagel House 92 Albert Enbankment London SE1 7TY on 2 November 2018
14 May 2018 CH01 Director's details changed for Mrs Elizabeth Patricia Perrin on 8 May 2018
11 May 2018 PSC04 Change of details for Mrs Elizabeth Patricia Perrin as a person with significant control on 8 May 2018
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 MR04 Satisfaction of charge 087432770002 in full
22 Mar 2016 MR01 Registration of charge 087432770004, created on 21 March 2016
15 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 235.295
21 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014