Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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27 Nov 2023 |
PSC07 |
Cessation of Anemoi Ventures Limited as a person with significant control on 8 September 2023
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27 Nov 2023 |
PSC02 |
Notification of Uk Ff Nominees Limited as a person with significant control on 8 September 2023
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27 Nov 2023 |
PSC02 |
Notification of Gmv Nominees Ltd as a person with significant control on 8 September 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
PSC02 |
Notification of Anemoi Ventures Limited as a person with significant control on 15 August 2022
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03 Oct 2022 |
PSC07 |
Cessation of Jasper Smith as a person with significant control on 15 August 2022
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08 Jun 2022 |
CERTNM |
Company name changed adventure planet LTD\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Audley House 12 - 12 a Margaret Street London W1W 8RH England to Aberdeen House South Road Haywards Heath RH16 4NG on 5 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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06 Oct 2021 |
PSC01 |
Notification of Jasper Smith as a person with significant control on 31 December 2020
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