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ADVENTURING LIMITED

Company number 13967780

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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)
22 Mar 2024	RP10	Address of person with significant control Mr Bryan Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of person with significant control Mr Bryan Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP10	Address of person with significant control Mr Asen Sashev Dimitrov changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of person with significant control Mr Asen Sashev Dimitrov changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP09	Address of officer Mr Bryan Anthony Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of officer Mr Bryan Anthony Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP09	Address of officer Mr Bryan Anthony Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of officer Mr Bryan Anthony Thornton changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP09	Address of officer Mr Valdemars Krumins changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of officer Mr Valdemars Krumins changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP09	Address of officer Mr Asen Sashev Dimitrov changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024	View PDF Address of officer Mr Asen Sashev Dimitrov changed to 13967780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP05	Registered office address changed to PO Box 4385, 13967780 - Companies House Default Address, Cardiff, CF14 8LH on 22 March 2024	View PDF Registered office address changed to PO Box 4385, 13967780 - Companies House Default Address, Cardiff, CF14 8LH on 22 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Valdemars Krumins as a director on 7 July 2023	View PDF Termination of appointment of Valdemars Krumins as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Asen Sashev Dimitrov as a director on 4 July 2023	View PDF Termination of appointment of Asen Sashev Dimitrov as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Asen Sashev Dimitrov as a person with significant control on 4 July 2023	View PDF Cessation of Asen Sashev Dimitrov as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	AP01	Appointment of Mr Valdemars Krumins as a director on 19 March 2023	View PDF Appointment of Mr Valdemars Krumins as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 January 2023	View PDF Second filing of Confirmation Statement dated 6 January 2023 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023	View PDF Confirmation statement made on 6 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC01	Notification of Asen Dimitrov as a person with significant control on 6 January 2023	View PDF Notification of Asen Dimitrov as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 January 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 January 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4263a 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4263a 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Asen Sashev Dimitrov as a director on 6 January 2023	View PDF Appointment of Asen Sashev Dimitrov as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 January 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ADVENTURING LIMITED

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