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ADVENTURE PARC SNOWDONIA LIMITED

Company number 08220978

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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)
11 Mar 2022 AP01 Appointment of Mr Barry John Smith as a director on 3 March 2022
11 Mar 2022 AP01 Appointment of Mr Andrew Baker as a director on 3 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Andrew John Ainscough on 3 March 2022
27 Oct 2021 TM01 Termination of appointment of Justin Keith Everley as a director on 21 October 2021
03 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 January 2021
10 Apr 2021 CH01 Director's details changed for Mr David Philip Richard Watson on 1 April 2021
03 Nov 2020 AA Full accounts made up to 31 January 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Feb 2020 MR01 Registration of charge 082209780005, created on 14 February 2020
14 Feb 2020 MR01 Registration of charge 082209780006, created on 14 February 2020
21 Oct 2019 AA Full accounts made up to 31 January 2019
14 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 19,425,100
11 Oct 2019 MA Memorandum and Articles of Association
16 Apr 2019 MR01 Registration of charge 082209780004, created on 27 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 January 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
18 Jun 2018 AP01 Appointment of Mrs Danielle Louise Hitchen as a director on 12 June 2018
18 Jun 2018 AP01 Appointment of Mr Stephen Hitchen as a director on 12 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 17,425,100
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 17,125,100
14 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 11,150,075