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ADVENTURE NETWORK HOLDINGS LIMITED

Company number 11608748

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA01	Previous accounting period extended from 29 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Cameron James Dobbie as a director on 12 December 2022	View PDF Termination of appointment of Cameron James Dobbie as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	PSC01	Notification of Ian Mcinnes as a person with significant control on 12 August 2021	View PDF Notification of Ian Mcinnes as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 21 September 2021	View PDF Withdrawal of a person with significant control statement on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mrs Caroline Pape as a director on 13 August 2021	View PDF Appointment of Mrs Caroline Pape as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Anthony Pape as a director on 13 August 2021	View PDF Appointment of Mr Anthony Pape as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	View PDF Previous accounting period shortened from 30 October 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 30 October 2019	View PDF Total exemption full accounts made up to 30 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	MR01	Registration of charge 116087480001, created on 4 February 2019	View PDF Registration of charge 116087480001, created on 4 February 2019 - link opens in a new window - 47 pages (47 pages)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ADVENTURE NETWORK HOLDINGS LIMITED

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