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ADVENTURE BARS LIVERPOOL LIMITED

Company number 13811538

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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)
28 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 111 Waterloo Road London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023	View PDF Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director on 5 September 2023	View PDF Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Thomas Kidd as a director on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	MR01	Registration of charge 138115380001, created on 1 September 2022	View PDF Registration of charge 138115380001, created on 1 September 2022 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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