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ACTIVITY GIFT VOUCHERS LIMITED

Company number 03526969

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 SH02 Sub-division of shares on 13 March 2023
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 13/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 13 March 2020 with updates
11 Jun 2020 AP01 Appointment of Miss Rowena Elizabeth Maitland as a director on 1 September 2019
21 May 2020 CH01 Director's details changed for Mr. Alexander Findlay Maitland on 10 April 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Oct 2016 AP01 Appointment of Mr. Charles Percy Maitland as a director on 11 October 2016
14 Oct 2016 AP01 Appointment of Mr. Alexander Findlay Maitland as a director on 11 October 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015