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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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2016 TM01 Termination of appointment of Stephen Davies as a director on 30 November 2015
09 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 January 2016
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3,320,075
07 Sep 2015 AP01 Appointment of Mr Philip Edward Nelson as a director on 1 September 2015
06 Aug 2015 MR01 Registration of charge 082209780003, created on 6 August 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 3,320,075
04 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,320,075
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,320,075
10 Dec 2014 MA Memorandum and Articles of Association
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 75
29 Sep 2014 CH01 Director's details changed for Mr Andrew John Ainscough on 7 August 2014
01 Sep 2014 MR01 Registration of charge 082209780001, created on 27 August 2014
01 Sep 2014 MR01 Registration of charge 082209780002, created on 27 August 2014
29 Apr 2014 AA Accounts for a small company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 75
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 75
02 Nov 2012 AP01 Appointment of Mr Andrew John Ainscough as a director
25 Oct 2012 AP01 Appointment of Martin Ainscough as a director