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ACTIVATE STUDIO LTD.

Company number 02757259

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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 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
23 May 2024 AP01 Appointment of Mr Bhavesh Gorasia as a director on 30 April 2024
23 May 2024 TM01 Termination of appointment of Paolo Valdemarin as a director on 30 January 2024
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Oct 2023 PSC01 Notification of Gregory Rice as a person with significant control on 1 May 2022
18 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 18 October 2023
17 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
22 Dec 2022 CS01 Confirmation statement made on 23 September 2022 with updates
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 14,404
28 Oct 2022 AA Micro company accounts made up to 30 April 2022
15 Dec 2021 AA Micro company accounts made up to 30 April 2021
21 Oct 2021 PSC08 Notification of a person with significant control statement
05 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
05 Oct 2021 PSC07 Cessation of Greg Rice as a person with significant control on 30 October 2020
25 Mar 2021 AA Micro company accounts made up to 30 April 2020
07 Mar 2021 TM02 Termination of appointment of Greg Rice as a secretary on 7 March 2021
30 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 April 2019
30 Oct 2019 PSC01 Notification of Greg Rice as a person with significant control on 6 April 2016
09 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
09 Oct 2019 PSC07 Cessation of Greg Rice as a person with significant control on 1 November 2018
10 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017