ACTAVO (UK) LIMITED

Company number 04013621

Date	Type	Description	View / Download
09 Mar 2018	TM01	Termination of appointment of Liam Spring as a director on 28 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Gregory John Kenward as a director on 28 February 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
07 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	(38 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
25 Sep 2017	TM01	Termination of appointment of Charles John Spencer Price as a director on 8 September 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Tom O'connor as a director on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Charles John Spencer Price as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Russell Best as a director on 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
14 Feb 2017	TM01	Termination of appointment of Christopher Jon Foulkes as a director on 3 February 2017	(1 page)
07 Feb 2017	MR01	Registration of charge 040136210009, created on 1 February 2017	(56 pages)
09 Jan 2017	AP03	Appointment of Sandra Delany as a secretary on 30 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Patrick Carolan as a director on 30 December 2016	(1 page)
09 Jan 2017	TM02	Termination of appointment of Liam Spring as a secretary on 30 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
11 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 75,000	(9 pages)
05 Jan 2016	CERTNM	Company name changed deborah services LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2016-01-04	(2 pages)
05 Jan 2016	CONNOT	Change of name notice	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 75,000	(11 pages)
30 Mar 2015	AP01	Appointment of Mr Russell Best as a director on 31 January 2015	(2 pages)

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