GO ADVENTURES LTD filing history - Find and update company information

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GO ADVENTURES LTD

Company number 09027868

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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)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from 31 Victoria Avenue Bristol BS5 9NE to Unit 1a Brewery Court North Street Bedminster Bristol BS3 1JS on 27 June 2023	View PDF Registered office address changed from 31 Victoria Avenue Bristol BS5 9NE to Unit 1a Brewery Court North Street Bedminster Bristol BS3 1JS on 27 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA01	Current accounting period extended from 31 May 2018 to 31 October 2018	View PDF Current accounting period extended from 31 May 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	PSC01	Notification of Suadiye Davutoglu as a person with significant control on 5 May 2017	View PDF Notification of Suadiye Davutoglu as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC04	Change of details for Mr Graeme Higgs as a person with significant control on 5 May 2017	View PDF Change of details for Mr Graeme Higgs as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CH01	Director's details changed for Ms Suadiye Davutoglu on 30 November 2017	View PDF Director's details changed for Ms Suadiye Davutoglu on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Ms Suadiye Davutoglu as a director on 5 May 2017	View PDF Appointment of Ms Suadiye Davutoglu as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)

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