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ACTIVEOPS PLC

Company number 03125867

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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)
17 Oct 2024	TM01	Termination of appointment of Sean Francis Finnan as a director on 26 September 2024	View PDF Termination of appointment of Sean Francis Finnan as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account of the company be cancelled 26/09/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account of the company be cancelled 26/09/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AP01	Appointment of Mr Bruce Roger Lee as a director on 1 September 2024	View PDF Appointment of Mr Bruce Roger Lee as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 105 pages (105 pages)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Ms Emma May Salthouse as a director on 1 December 2023	View PDF Appointment of Ms Emma May Salthouse as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Kenneth Ronald Smith as a director on 1 December 2023	View PDF Termination of appointment of Kenneth Ronald Smith as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 98 pages (98 pages)
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Kenneth Ronald Smith as a director on 1 May 2023	View PDF Appointment of Mr Kenneth Ronald Smith as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Patrick Alexander Deller as a director on 1 May 2023	View PDF Termination of appointment of Patrick Alexander Deller as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 107 pages (107 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 71,364.18	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 71,364.18 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR01	Registration of charge 031258670008, created on 12 October 2021	View PDF Registration of charge 031258670008, created on 12 October 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 126 pages (126 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 71,320,680	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 71,320,680 - link opens in a new window - 5 pages (5 pages)

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