ADVENTURE BARS GROUP CHS LIMITED

Company number 12630992

Date	Type	Description	View / Download
28 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	(1 page)
04 Jul 2024	AD01	Registered office address changed from 111 Waterloo Road London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
23 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	(11 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Thomas Kidd as a director on 5 September 2023	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 3 July 2022	(12 pages) Download iXBRL
08 Dec 2022	AP01	Appointment of Mr Toby Rolph as a director on 30 November 2022	(2 pages)
25 Aug 2022	MR04	Satisfaction of charge 126309920001 in full	(1 page)
25 Aug 2022	MR01	Registration of charge 126309920002, created on 16 August 2022	(77 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 27 June 2021	(12 pages) Download iXBRL
06 Jan 2022	AP01	Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Tobias Samuel Alexander Jackson as a director on 26 November 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
14 May 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Bryan Matthew Lloyd as a director on 14 May 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Tobias Samuel Alexander Jackson as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Bryan Matthew Lloyd as a director on 8 March 2021	(2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Feb 2021	MR01	Registration of charge 126309920001, created on 12 February 2021	(27 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	(10 pages)