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BOOKING ADVENTURES LIMITED

Company number 13517258

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC05	Change of details for Marketplace Investments Bv as a person with significant control on 13 September 2023	View PDF Change of details for Marketplace Investments Bv as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	TM01	Termination of appointment of Steve Terence Dennis as a director on 21 April 2023	View PDF Termination of appointment of Steve Terence Dennis as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Mark Ashley Hinge as a director on 21 April 2023	View PDF Appointment of Mr Mark Ashley Hinge as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2021	AP01	Appointment of Mr Steve Terence Dennis as a director on 26 July 2021	View PDF Appointment of Mr Steve Terence Dennis as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP02	Appointment of Km Capital Partners Sa as a director on 26 July 2021	View PDF Appointment of Km Capital Partners Sa as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP02	Appointment of M.C. Houthoff Holding B.V. as a director on 26 July 2021	View PDF Appointment of M.C. Houthoff Holding B.V. as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Martin Mansell as a person with significant control on 25 July 2021	View PDF Cessation of Martin Mansell as a person with significant control on 25 July 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	PSC02	Notification of Marketplace Investments Bv as a person with significant control on 23 July 2021	View PDF Notification of Marketplace Investments Bv as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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