ACTION 365 LTD

Company number 03839322

Date	Type	Description	View / Download
26 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
09 Mar 2016	MR01	Registration of charge 038393220003, created on 2 March 2016	(45 pages)
24 Feb 2016	AP03	Appointment of Mrs Eleanor Mary Lumsdon as a secretary on 1 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7.5	(11 pages)
17 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
24 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 7.5	(11 pages)
02 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(18 pages)
19 Feb 2014	SH08	Change of share class name or designation	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 7.50	(13 pages)
20 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Dec 2013	CC04	Statement of company's objects	(1 page)
20 Dec 2013	SH02	Sub-division of shares on 5 December 2013	(5 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/12/2013	(13 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(5 pages)
20 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	(18 pages)
01 Feb 2013	CERTNM	Company name changed action claims and mortgages LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2013	AP01	Appointment of Ms Samantha White as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Eleanor Lumsdon as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a medium company made up to 30 September 2011	(17 pages)
26 Jan 2012	CH01	Director's details changed for Eleanor Lumsden on 26 January 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Eleanor Lumsden as a director	(2 pages)