Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANTARCTICA GUIDE LIMITED

Company number 12097327

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Mr Burnham Nicholas Arlidge on 11 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
19 Aug 2020 PSC01 Notification of Burnham Nicholas Arlidge as a person with significant control on 6 September 2019
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 100
18 Aug 2020 PSC05 Change of details for Swoop Travel Limited as a person with significant control on 6 September 2019
18 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2019
  • GBP 100
01 Oct 2019 SH08 Change of share class name or designation
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AP01 Appointment of Mr Alexander Michael Mudd as a director on 6 September 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.
16 Sep 2019 AP01 Appointment of Mr Burnham Nicholas Arlidge as a director on 6 September 2019
21 Aug 2019 AD01 Registered office address changed from 15 15 Cornwallis Crescent Bristol BS8 4PJ England to 15 Cornwallis Crescent Bristol BS8 4PJ on 21 August 2019
21 Aug 2019 AD01 Registered office address changed from The Condor's Nest Clifton Heights Triangle West Bristol BS8 1EJ England to 15 15 Cornwallis Crescent Bristol BS8 4PJ on 21 August 2019
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted