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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)
31 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 5,289.2831
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 4,041
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 3,964
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,932
16 Jan 2017 AP01 Appointment of Mr Ryan Robson as a director on 14 December 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 3,654
21 Jul 2016 AA Micro company accounts made up to 31 December 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 22/10/2015
10 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,356
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 March 2015
  • GBP 3,000
17 Nov 2015 AP01 Appointment of Mr Christopher Robert Kirkland as a director on 22 October 2015
17 Nov 2015 AP01 Appointment of Mr Robert Peter Leechman as a director on 22 October 2015
22 Apr 2015 CH01 Director's details changed for Mr Robert Martineau on 22 April 2015
22 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
22 Apr 2015 AP01 Appointment of Mr Robert Martineau as a director on 20 March 2015
22 Apr 2015 AP01 Appointment of Mr Tom Joseph Philip Stancliffe as a director on 20 March 2015
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-29
  • GBP 3