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ADVENTURE IS OUT THERE 365 LTD

Company number 10823778

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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)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 1,695	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 1,695 - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
06 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 1,682.50	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 1,682.50 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	PSC04	Change of details for Mr Matthew James Radford as a person with significant control on 9 September 2019	View PDF Change of details for Mr Matthew James Radford as a person with significant control on 9 September 2019 - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,627.50	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 1,627.50 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH02	Sub-division of shares on 28 August 2019	View PDF Sub-division of shares on 28 August 2019 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,650	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 1,650 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC01	Notification of Martin Keith Spooner as a person with significant control on 9 September 2019	View PDF Notification of Martin Keith Spooner as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	AD01	Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Midland House Midland House 2 Poole Road Bournemouth BH2 5QY on 5 July 2019	View PDF Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Midland House Midland House 2 Poole Road Bournemouth BH2 5QY on 5 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AD01	Registered office address changed from 58 Freemantle Road Freemantle Road Romsey SO51 0AX United Kingdom to 37 Commercial Road Poole BH14 0HU on 21 May 2019	View PDF Registered office address changed from 58 Freemantle Road Freemantle Road Romsey SO51 0AX United Kingdom to 37 Commercial Road Poole BH14 0HU on 21 May 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2019	AP01	Appointment of Mr Martin Keith Spooner as a director on 7 January 2019	View PDF Appointment of Mr Martin Keith Spooner as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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