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ADVENTURE TOURS U.K. LTD

Company number 11516146

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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)
10 Apr 2024 AA Micro company accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
15 May 2023 AA Micro company accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 AA Micro company accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 14,288
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 14,288
10 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
12 May 2020 AA Micro company accounts made up to 31 August 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 AP01 Appointment of Mr John Anthony Mcdonald as a director on 3 April 2020
03 Apr 2020 AP01 Appointment of Mrs Michaela Ann Mcdonald as a director on 3 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 10,859
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020.
27 Mar 2020 AP01 Appointment of Mr James Edward Gaffney as a director on 1 August 2019
13 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with updates
21 Aug 2019 PSC07 Cessation of Jakob Harring Lauridsen as a person with significant control on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Jakob Harring Lauridsen as a director on 30 June 2019
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 10,002
14 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-14
  • GBP 3