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USTWO ADVENTURES HOLDING LIMITED

Company number 13344339

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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)
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	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 - 11 pages (11 pages)
09 May 2023	TM01	Termination of appointment of William Justin Michaels as a director on 31 January 2023	View PDF Termination of appointment of William Justin Michaels as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	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)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2.0889	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2.0889 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Catherine Jane Keers as a director on 28 March 2022	View PDF Termination of appointment of Catherine Jane Keers as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr William Justin Michaels as a director on 28 March 2022	View PDF Appointment of Mr William Justin Michaels as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Marcus Woxneryd as a person with significant control on 31 March 2022	View PDF Cessation of Marcus Woxneryd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England to 154-158 High Street Shoreditch London E1 6HU on 10 February 2022	View PDF Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England to 154-158 High Street Shoreditch London E1 6HU on 10 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Giovanni Daniele-Donaldson as a director on 8 December 2021	View PDF Termination of appointment of Giovanni Daniele-Donaldson as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 11 August 2021	View PDF Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP .0003	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP .0003 - link opens in a new window - 36 pages (36 pages)

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