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G ADVENTURES LIMITED

Company number 07848780

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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)
23 Jan 2024 MR04 Satisfaction of charge 078487800001 in full
23 Jan 2024 MR04 Satisfaction of charge 078487800003 in full
18 Jan 2024 MR01 Registration of charge 078487800004, created on 16 January 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
18 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2021 MR01 Registration of charge 078487800003, created on 22 January 2021
21 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
18 Nov 2020 TM01 Termination of appointment of Brian Roger Young as a director on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr. Lincoln John Fernandes as a director on 18 November 2020
15 May 2020 AA Group of companies' accounts made up to 31 July 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Jonathan Michael Warner as a director on 6 June 2019
22 Jul 2019 AP01 Appointment of Mr Brian Roger Young as a director on 6 June 2019
11 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
18 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 July 2017
26 Jun 2017 MR04 Satisfaction of charge 078487800002 in full