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EVERYDAY ADVENTURES LIMITED

Company number 09286289

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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)
23 Dec 2021 AP01 Appointment of Mr Richard Williams as a director on 23 December 2021
11 Nov 2021 AD01 Registered office address changed from Tribe, Unit 13.3.1 Leathermarket Weston Street London London, SE13ER SE1 3ER England to Tribe, Unit 13.3.1 Leathermarket Weston Street London SE1 3ER on 11 November 2021
11 Nov 2021 AD01 Registered office address changed from Tribe, Unit 13.3.1 Weston Street London SE1 3ER England to Tribe, Unit 13.3.1 Leathermarket Weston Street London London, SE13ER SE1 3ER on 11 November 2021
02 Sep 2021 CH01 Director's details changed for Mr Ryan Robson on 2 September 2021
02 Jul 2021 AD01 Registered office address changed from Flat 1 15 Goulton Road London E5 8HA United Kingdom to Tribe, Unit 13.3.1 Weston Street London SE1 3ER on 2 July 2021
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 30 January 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 6,411.5993
18 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 6,397.02
14 Jan 2020 TM01 Termination of appointment of Christopher Robert Kirkland as a director on 2 January 2020
14 Jan 2020 TM01 Termination of appointment of Robert Peter Leechman as a director on 2 January 2019
03 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 6,383.7942
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of transfer pre-emption rights 03/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 6,400.3232
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 6,652.818
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 May 2019 MR01 Registration of charge 092862890001, created on 17 May 2019
19 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
05 Oct 2017 SH02 Sub-division of shares on 5 July 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016