G ADVENTURES LIMITED filing history - Find and update company information

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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)
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)
14 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 15 pages (15 pages)
23 Jul 2015	MR01	Registration of charge 078487800001, created on 15 July 2015	View PDF Registration of charge 078487800001, created on 15 July 2015 - link opens in a new window - 36 pages (36 pages)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 30,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AD01	Registered office address changed from 4Th Floor King House 5-11 Westbourne Grove London W2 4UA to 60 Bastwick St London EC1V 3RD on 8 December 2014	View PDF Registered office address changed from 4Th Floor King House 5-11 Westbourne Grove London W2 4UA to 60 Bastwick St London EC1V 3RD on 8 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 30,000	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	TM01	Termination of appointment of Michael Edwards as a director	View PDF Termination of appointment of Michael Edwards as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Mr Jonathan Michael Warner as a director	View PDF Appointment of Mr Jonathan Michael Warner as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 July 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	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 - 47 pages (47 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2012	View PDF Resolutions RES13 ‐ Company business 01/05/2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Michael Dean Edwards as a director	View PDF Appointment of Michael Dean Edwards as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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