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TECHADVENTURE LIMITED

Company number SC448029

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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)
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
20 Jul 2017 AD01 Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF on 20 July 2017
19 Jul 2017 AA Micro company accounts made up to 30 September 2016
13 Jul 2017 AP01 Appointment of Mr Colin Coffey as a director on 10 July 2017
13 Jul 2017 AP01 Appointment of Mr David Michael Hughes as a director on 10 July 2017
15 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 104.85
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 CH01 Director's details changed for Mr David Grant on 1 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 104.85
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 99.6
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 98.55
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2020
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 97.5
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2020
28 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
24 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 95
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 January 2015
  • GBP 95.00
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 92.50
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 87.50
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AP01 Appointment of Samuel Carpin as a director on 5 January 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 76.50
31 Dec 2014 SH08 Change of share class name or designation
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014