| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name ADV. HOLDINGS LTD |
| 2024-04-08 |
update name ADV. HOLDINGS LTD => WILD SHORE HOLDINGS LTD |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents SECOND FILING OF PSC01 FOR DR ALASDAIR GORDON MACKENZIE NAIRN |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR GORDON MACKENZIE |
| 2022-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2022 |
| 2022-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-01 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 2191.104 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODHEAD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-13 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM WILLIAM, DOBSON MARK / 21/10/2018 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 2048.247 |
| 2020-01-13 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2020-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-23 |
update statutory_documents CESSATION OF SANDY NAIRN AS A PSC |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name ADVENTURE H2O HOLDINGS LIMITED |
| 2019-04-07 |
update name ADVENTURE H2O HOLDINGS LIMITED => ADV. HOLDINGS LTD |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDY NAIRN |
| 2019-03-28 |
update statutory_documents CESSATION OF JAMES DOUGLAS BARBOUR AS A PSC |
| 2019-03-28 |
update statutory_documents CESSATION OF TIMOTHY DAVID WOODHEAD AS A PSC |
| 2019-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-22 |
update statutory_documents COMPANY NAME CHANGED ADVENTURE H2O HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/03/19 |
| 2019-03-21 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 1428.247 |
| 2019-03-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2019 |
| 2019-02-20 |
update statutory_documents 20/02/19 STATEMENT OF CAPITAL GBP 1328.247 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MALCOLM GILLIES / 01/11/2017 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents CESSATION OF 22 NOMINEES LIMITED AS A PSC |
| 2018-02-19 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 1328.247 |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS BARBOUR |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID WOODHEAD |
| 2017-08-07 |
insert company_previous_name DMWS 1091 LIMITED |
| 2017-08-07 |
update name DMWS 1091 LIMITED => ADVENTURE H2O HOLDINGS LIMITED |
| 2017-07-07 |
update statutory_documents COMPANY NAME CHANGED DMWS 1091 LIMITED
CERTIFICATE ISSUED ON 07/07/17 |
| 2017-07-07 |
update statutory_documents CHANGE OF NAME 27/06/2017 |
| 2017-06-30 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM WILLIAM, DOBSON MARK |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS BARBOUR |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WOODHEAD |
| 2017-06-30 |
update statutory_documents ADOPT ARTICLES 28/06/2017 |
| 2017-06-30 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 550.00 |
| 2017-06-30 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 550.000 |
| 2017-06-30 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 1156.62 |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2017-06-30 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2017-06-30 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-30 |
update statutory_documents SUB-DIVISION
27/06/17 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MALCOLM GILLIES |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMTIED |
| 2017-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |