UK ADVENTURE PARKS LIMITED

Company number 10292157

Date	Type	Description	View / Download
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
09 Aug 2018	PSC04	Change of details for Mr James Holmes as a person with significant control on 27 July 2017	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Nicolas Robert Benjaman Holmes on 27 July 2017	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21	(5 pages)
09 Aug 2018	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 27 July 2017	(1 page)
09 Aug 2018	CH01	Director's details changed for Mr Martin Paul Jaques Helme on 27 August 2017	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Nicholas Robert Benjaman Holmes on 26 July 2017	(2 pages)
31 Jul 2018	PSC04	Change of details for Mr James Holmes as a person with significant control on 31 July 2018	(2 pages)
24 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2016 GBP 50,000	(6 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 21/07/2017	(6 pages)
04 May 2018	AA	Full accounts made up to 31 July 2017	(19 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2018.	(4 pages)
16 Jan 2018	TM01	Termination of appointment of David Alan Lloyd as a director on 16 January 2018	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Nick Robert Benjaman Holmes on 22 July 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017	(1 page)
24 Aug 2017	CS01	21/07/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/2018.	(6 pages)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
25 Jan 2017	MAR	Re-registration of Memorandum and Articles	(17 pages)
25 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Nov 2016	CERT8A	Commence business and borrow	(1 page)
11 Nov 2016	SH50	Trading certificate for a public company	(3 pages)
09 Aug 2016	TM01	Termination of appointment of James Dominic Rupert Holmes as a director on 4 August 2016	(1 page)