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ACTIVEPINE LIMITED

Company number 02001524

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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)
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 19/07/2015
18 Feb 2019 MR01 Registration of charge 020015240242, created on 15 February 2019
16 Aug 2018 MR01 Registration of charge 020015240241, created on 8 August 2018
30 Jul 2018 MR01 Registration of charge 020015240240, created on 20 July 2018
31 May 2018 CH01 Director's details changed for Mrs Muzamel Bi on 30 May 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
19 Dec 2017 CH01 Director's details changed for Mr Zafran Mahmood on 18 December 2017
20 Sep 2017 MR01 Registration of charge 020015240239, created on 18 September 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
25 Feb 2016 AA Full accounts made up to 30 June 2015
26 Nov 2015 TM02 Termination of appointment of Maqbool Ahmed as a secretary on 24 November 2015
26 Nov 2015 TM01 Termination of appointment of Maqbool Ahmed as a director on 24 November 2015
23 Sep 2015 AP01 Appointment of Mr Zahir Sahaid Ahmed as a director on 22 September 2015
23 Sep 2015 AP01 Appointment of Zafran Mahmood as a director on 22 September 2015
23 Sep 2015 AP01 Appointment of Mr Fazal Ahmed as a director on 22 September 2015
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
10 Mar 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 MR01 Registration of charge 020015240238, created on 10 December 2014
29 Nov 2014 MR01 Registration of charge 020015240237, created on 27 November 2014
20 Nov 2014 MR01 Registration of charge 020015240236, created on 18 November 2014
05 Jun 2014 MR01 Registration of charge 020015240235
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,000