ACTION 365 LTD

Company number 03839322

Date	Type	Description	View / Download
25 Feb 2021	MR04	Satisfaction of charge 038393220005 in full	(1 page)
25 Feb 2021	MR01	Registration of charge 038393220006, created on 24 February 2021	(35 pages)
13 Oct 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
06 Oct 2020	MR01	Registration of charge 038393220005, created on 5 October 2020	(38 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages) Download iXBRL
11 Sep 2020	MR01	Registration of charge 038393220004, created on 9 September 2020	(56 pages)
08 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2020	MR04	Satisfaction of charge 038393220003 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
10 Sep 2019	PSC01	Notification of Sam Anne White as a person with significant control on 30 September 2018	(2 pages)
10 Sep 2019	PSC07	Cessation of Freedom Services Group Limited as a person with significant control on 30 September 2018	(1 page)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
08 Oct 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(7 pages)
08 Oct 2018	TM01	Termination of appointment of Antonina Coulson as a director on 4 October 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Dec 2017	PSC02	Notification of Freedom Services Group Limited as a person with significant control on 28 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Samantha Anne White as a person with significant control on 28 November 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(6 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)