ACTEON GROUP LIMITED

Company number 04231212

Date	Type	Description	View / Download
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
05 Jul 2021	PSC04	Change of details for Dr Henry Kravis as a person with significant control on 1 January 2021	(2 pages)
02 Jul 2021	PSC04	Change of details for Mr George Roberts as a person with significant control on 1 January 2021	(2 pages)
02 Jul 2021	PSC04	Change of details for Dr Henry Kravis as a person with significant control on 1 January 2021	(2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 46,659,292.37	(3 pages)
28 May 2021	MR01	Registration of charge 042312120043, created on 28 May 2021	(33 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Dr Carl Geoffrey Trowell as a director on 1 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Richard Charles Higham as a director on 1 June 2020	(1 page)
04 Feb 2020	MR01	Registration of charge 042312120042, created on 30 January 2020	(19 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(85 pages)
22 Jul 2019	MR01	Registration of charge 042312120041, created on 16 July 2019	(33 pages)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
22 Feb 2019	PSC04	Change of details for Mr George Roberts as a person with significant control on 1 July 2018	(2 pages)
21 Feb 2019	PSC04	Change of details for Mr Henry Kravis as a person with significant control on 1 July 2018	(2 pages)
21 Feb 2019	PSC04	Change of details for Mr George Roberts as a person with significant control on 1 July 2018	(2 pages)
19 Nov 2018	AP03	Appointment of Mr Rolf Althen as a secretary on 19 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Richard Charles Higham as a secretary on 19 November 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(77 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
24 Apr 2018	MR04	Satisfaction of charge 31 in full	(1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(73 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
10 May 2017	MR01	Registration of charge 042312120040, created on 9 May 2017	(34 pages)

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