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ADVENTURE BARS GROUP CHS LIMITED

Company number 12630992

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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)
23 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	View PDF Accounts for a small company made up to 2 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023	View PDF Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Thomas Kidd as a director on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 3 July 2022	View PDF Accounts for a small company made up to 3 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Dec 2022	AP01	Appointment of Mr Toby Rolph as a director on 30 November 2022	View PDF Appointment of Mr Toby Rolph as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MR04	Satisfaction of charge 126309920001 in full	View PDF Satisfaction of charge 126309920001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR01	Registration of charge 126309920002, created on 16 August 2022	View PDF Registration of charge 126309920002, created on 16 August 2022 - link opens in a new window - 77 pages (77 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 27 June 2021	View PDF Accounts for a small company made up to 27 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2022	AP01	Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021	View PDF Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Tobias Samuel Alexander Jackson as a director on 26 November 2021	View PDF Termination of appointment of Tobias Samuel Alexander Jackson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Bryan Matthew Lloyd as a director on 14 May 2021	View PDF Termination of appointment of Bryan Matthew Lloyd as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Tobias Samuel Alexander Jackson as a director on 8 March 2021	View PDF Appointment of Mr Tobias Samuel Alexander Jackson as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Bryan Matthew Lloyd as a director on 8 March 2021	View PDF Appointment of Mr Bryan Matthew Lloyd as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	MR01	Registration of charge 126309920001, created on 12 February 2021	View PDF Registration of charge 126309920001, created on 12 February 2021 - link opens in a new window - 27 pages (27 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADVENTURE BARS GROUP CHS LIMITED

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