EVERYDAY ADVENTURES LIMITED: Filings
Overview
| Company Name | EVERYDAY ADVENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09286289 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EVERYDAY ADVENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Charles Alexanderson Wright as a director on Jun 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Williams as a director on Mar 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Registration of charge 092862890002, created on Aug 20, 2025 | 38 pages | MR01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Cessation of Robert Martineau as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Guy Crawford Hacking as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Tom Stancliffe as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Appointment of Mr Rafael Joseph as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Guy Hacking as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ryan Robson as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from , Unit 3.34 Canterbury Court, Kennington Park,, 1 - 3 Brixton Road, London, SW9 6DE, England to Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton Wolverhampton West Midlands WV2 3AH on Jul 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from , Tribe, Unit 13.3.1 Leathermarket, Weston Street, London, SE1 3ER, England to Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton Wolverhampton West Midlands WV2 3AH on Mar 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0