- Company Overview for UK ADVENTURE PARKS LIMITED (10292157)
- Filing history for UK ADVENTURE PARKS LIMITED (10292157)
- People for UK ADVENTURE PARKS LIMITED (10292157)
- More for UK ADVENTURE PARKS LIMITED (10292157)
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) |
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16 Jul 2020 | PSC04 | Change of details for Mr James Holmes as a person with significant control on 10 July 2019 | |
16 Jul 2020 | AA | Micro company accounts made up to 30 July 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Martin Paul Jaques Helme as a director on 16 September 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr James Holmes as a director on 20 August 2019 | |
31 Jul 2019 | AA | Micro company accounts made up to 30 July 2018 | |
09 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
30 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 | |
09 Aug 2018 | PSC04 | Change of details for Mr James Holmes as a person with significant control on 27 July 2017 | |
09 Aug 2018 | CH01 | Director's details changed for Mr Nicolas Robert Benjaman Holmes on 27 July 2017 | |
09 Aug 2018 | CS01 |
Confirmation statement made on 21 July 2018 with updates
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09 Aug 2018 | CH04 | Secretary's details changed for Buckingham Corporate Services Limited on 27 July 2017 | |
09 Aug 2018 | CH01 | Director's details changed for Mr Martin Paul Jaques Helme on 27 August 2017 | |
09 Aug 2018 | CH01 | Director's details changed for Mr Nicholas Robert Benjaman Holmes on 26 July 2017 | |
31 Jul 2018 | PSC04 | Change of details for Mr James Holmes as a person with significant control on 31 July 2018 | |
24 May 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2016
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24 May 2018 | RP04CS01 | Second filing of Confirmation Statement dated 21/07/2017 | |
04 May 2018 | AA | Full accounts made up to 31 July 2017 | |
26 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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16 Jan 2018 | TM01 | Termination of appointment of David Alan Lloyd as a director on 16 January 2018 | |
16 Jan 2018 | CH01 | Director's details changed for Mr Nick Robert Benjaman Holmes on 22 July 2017 | |
12 Oct 2017 | AD01 | Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017 | |
24 Aug 2017 | CS01 |
21/07/17 Statement of Capital gbp 50000
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24 Mar 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | MAR | Re-registration of Memorandum and Articles | |
25 Jan 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private |