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ACTEON GROUP LIMITED

Company number 04231212

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
17 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC05	Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 21 March 2024	View PDF Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Joseph Adam Connolly on 1 July 2024	View PDF Director's details changed for Mr Joseph Adam Connolly on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Brice Marc Bouffard on 14 March 2024	View PDF Director's details changed for Mr Brice Marc Bouffard on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC02	Notification of Project Santis Alpha Bidco Ltd as a person with significant control on 21 March 2024	View PDF Notification of Project Santis Alpha Bidco Ltd as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Kkr & Co. Inc. as a person with significant control on 21 March 2024	View PDF Cessation of Kkr & Co. Inc. as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 042312120043 in full	View PDF Satisfaction of charge 042312120043 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 042312120041 in full	View PDF Satisfaction of charge 042312120041 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 042312120040 in full	View PDF Satisfaction of charge 042312120040 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 042312120039 in full	View PDF Satisfaction of charge 042312120039 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Joseph Adam Connolly as a director on 20 March 2024	View PDF Appointment of Mr Joseph Adam Connolly as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR01	Registration of charge 042312120044, created on 21 March 2024	View PDF Registration of charge 042312120044, created on 21 March 2024 - link opens in a new window - 26 pages (26 pages)
27 Mar 2024	TM01	Termination of appointment of David Mel Zuydam as a director on 21 March 2024	View PDF Termination of appointment of David Mel Zuydam as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Barry Gerard Parsons as a director on 21 March 2024	View PDF Termination of appointment of Barry Gerard Parsons as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 21 March 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 042312120042 in full	View PDF Satisfaction of charge 042312120042 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 042312120038 in full	View PDF Satisfaction of charge 042312120038 in full - link opens in a new window - 1 page (1 page)

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ACTEON GROUP LIMITED

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