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LEVEN ADVENTURE LIMITED

Company number SC661357

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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)
04 Oct 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Feb 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Andrew Steven Fountain as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Michael Padley as a director on 5 July 2023
26 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
04 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
27 Feb 2022 AA Micro company accounts made up to 30 June 2021
17 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with updates
04 Aug 2021 TM01 Termination of appointment of Marco Ernst Model as a director on 30 July 2021
25 Mar 2021 AP01 Appointment of Mr Jared Higgins as a director on 24 February 2021
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 AP01 Appointment of Mr Michael Padley as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Marco Ernst Model as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Andrew Steven Fountain as a director on 15 February 2021
16 Dec 2020 PSC02 Notification of Leven Investment Holdings Limited as a person with significant control on 16 December 2020
16 Dec 2020 PSC05 Change of details for Leven Adventure Holdings Limited as a person with significant control on 16 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 100
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 70
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
25 Jun 2020 PSC02 Notification of Leven Adventure Holdings Limited as a person with significant control on 25 June 2020
25 Jun 2020 PSC07 Cessation of Stephen Connelly as a person with significant control on 25 June 2020
25 Jun 2020 PSC01 Notification of Stephen Connelly as a person with significant control on 25 June 2020
25 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 25 June 2020