Companies House does not verify the accuracy of the information filed

Advanced company search

VESPUCCI ADVENTURES LIMITED

Company number 10910481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,135.298	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 1,135.298 - link opens in a new window - 8 pages (8 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided / 09/04/2019	View PDF Resolutions RES13 ‐ Sub divided / 09/04/2019 - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH02	Sub-division of shares on 9 April 2019	View PDF Sub-division of shares on 9 April 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 1 Crossways Court Fernhurst Haslemere GU27 3EP England to 1 Crossways Court Haslemere Road Fernhurst Haslemere GU27 3EP on 1 May 2018	View PDF Registered office address changed from 1 Crossways Court Fernhurst Haslemere GU27 3EP England to 1 Crossways Court Haslemere Road Fernhurst Haslemere GU27 3EP on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Crossways Court Fernhurst Haslemere GU27 3EP on 1 May 2018	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Crossways Court Fernhurst Haslemere GU27 3EP on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC04	Change of details for Mr Gerald Peter Bristowe as a person with significant control on 11 August 2017	View PDF Change of details for Mr Gerald Peter Bristowe as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	MR01	Registration of charge 109104810001, created on 20 April 2018	View PDF Registration of charge 109104810001, created on 20 April 2018 - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?