G ADVENTURES LIMITED filing history - Find and update company information

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G ADVENTURES LIMITED

Company number 07848780

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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)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 32 pages (32 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	MR01	Registration of charge 078487800003, created on 22 January 2021	View PDF Registration of charge 078487800003, created on 22 January 2021 - link opens in a new window - 53 pages (53 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Brian Roger Young as a director on 18 November 2020	View PDF Termination of appointment of Brian Roger Young as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr. Lincoln John Fernandes as a director on 18 November 2020	View PDF Appointment of Mr. Lincoln John Fernandes as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 26 pages (26 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Jonathan Michael Warner as a director on 6 June 2019	View PDF Termination of appointment of Jonathan Michael Warner as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Brian Roger Young as a director on 6 June 2019	View PDF Appointment of Mr Brian Roger Young as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 30 pages (30 pages)
18 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)
26 Jun 2017	MR04	Satisfaction of charge 078487800002 in full	View PDF Satisfaction of charge 078487800002 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	MR01	Registration of charge 078487800002, created on 30 December 2016	View PDF Registration of charge 078487800002, created on 30 December 2016 - link opens in a new window - 40 pages (40 pages)
22 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
25 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 30,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AD01	Registered office address changed from 60 Bastwick St London EC1V 3rd to 60 Bastwick Street London EC1V 3AT on 24 December 2015	View PDF Registered office address changed from 60 Bastwick St London EC1V 3rd to 60 Bastwick Street London EC1V 3AT on 24 December 2015 - link opens in a new window - 1 page (1 page)

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