Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
PSC02 |
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
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26 Jul 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Brice Marc Bouffard on 5 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 5 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AD02 |
Register inspection address has been changed from 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to Birketts Llp 22 Station Road Cambridge CB1 2JD
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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27 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG
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27 Apr 2020 |
AD02 |
Register inspection address has been changed to 4.8 Frimley Business Park Frimley Camberley Surrey GU16 7SG
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23 Dec 2019 |
AP01 |
Appointment of Mr Geoffrey Stuart Camm as a director on 23 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Timothy James Britton as a director on 23 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of James Nigel Britton as a director on 23 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Dr Bernhard Bruggaier as a director on 23 December 2019
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21 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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