BF ADVENTURE filing history - Find and update company information

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BF ADVENTURE

Company number 03546772

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 43 pages (43 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of John Hugh Murrell as a director on 15 November 2022	View PDF Termination of appointment of John Hugh Murrell as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Robert Michael Padbury as a director on 21 April 2022	View PDF Termination of appointment of Robert Michael Padbury as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Jason Philips as a director on 26 October 2021	View PDF Appointment of Mr Jason Philips as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 39 pages (39 pages)
23 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 40 pages (40 pages)
15 May 2020	TM01	Termination of appointment of Antoinette Ellen Theresa Wilcox-Mclean as a director on 28 October 2019	View PDF Termination of appointment of Antoinette Ellen Theresa Wilcox-Mclean as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of William Kim Conchie as a director on 28 April 2020	View PDF Termination of appointment of William Kim Conchie as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mrs Sarah Corbridge as a director on 28 January 2020	View PDF Appointment of Mrs Sarah Corbridge as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr Simon Charles Tregoning as a director on 29 October 2019	View PDF Appointment of Mr Simon Charles Tregoning as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Ms Heidi Leonie Glenister as a director on 28 January 2020	View PDF Appointment of Ms Heidi Leonie Glenister as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Paul Harman as a director on 30 July 2019	View PDF Termination of appointment of Paul Harman as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 39 pages (39 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 38 pages (38 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	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 - 24 pages (24 pages)

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