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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)
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Nov 2015 AD02 Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge Cambridgeshire CB1 2RE to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Mr Richard Charles Higham on 19 August 2015
19 Aug 2015 CH03 Secretary's details changed for Mr Richard Charles Higham on 19 August 2015
12 Aug 2015 MR01 Registration of charge 042312120039, created on 7 August 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 11,659,292.37
02 Jul 2015 MR04 Satisfaction of charge 28 in full
21 Apr 2015 MR01 Registration of charge 042312120038, created on 15 April 2015
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jul 2014 AD03 Register(s) moved to registered inspection location Thirty Station Road Cambridge Cambridgeshire CB1 2RE
15 Jul 2014 AD02 Register inspection address has been changed to Thirty Station Road Cambridge Cambridgeshire CB1 2RE
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 11,659,292.37
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 SH10 Particulars of variation of rights attached to shares
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 36
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 37
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 35
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Dec 2012 MG01 Duplicate mortgage certificatecharge no:29
13 Dec 2012 MG01 Duplicate mortgage certificatecharge no:28