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THE INDEPENDENT ADVENTURE GROUP LIMITED

Company number 12957954

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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)
01 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CH01	Director's details changed for Mr Neil James Lapping on 1 March 2024	View PDF Director's details changed for Mr Neil James Lapping on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 May 2024	AP03	Appointment of Mr Nicholas Michael Blake as a secretary on 26 April 2024	View PDF Appointment of Mr Nicholas Michael Blake as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Alison Margaret Lapping as a secretary on 26 April 2024	View PDF Termination of appointment of Alison Margaret Lapping as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Ross William Tuffee as a director on 26 April 2024	View PDF Termination of appointment of Ross William Tuffee as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Graham Alton Horner as a director on 26 April 2024	View PDF Termination of appointment of Graham Alton Horner as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Mr Ross William Tuffee as a director on 1 July 2022	View PDF Appointment of Mr Ross William Tuffee as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Paul Andrew Carter as a director on 1 July 2022	View PDF Appointment of Mr Paul Andrew Carter as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Graham Alton Horner as a director on 1 July 2022	View PDF Appointment of Mr Graham Alton Horner as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	MR01	Registration of charge 129579540001, created on 9 September 2021	View PDF Registration of charge 129579540001, created on 9 September 2021 - link opens in a new window - 53 pages (53 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 33,584.00	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 33,584.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 25,188.00	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 25,188.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 25,188.00	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 25,188.00 - link opens in a new window - 4 pages (4 pages)

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THE INDEPENDENT ADVENTURE GROUP LIMITED

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