ACTIVE IQ LIMITED

Company number 04813840

Date	Type	Description	View / Download
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 May 2022	TM01	Termination of appointment of Jennifer Monk as a director on 18 May 2022	(1 page)
18 May 2022	TM01	Termination of appointment of James Alexander Mcpherson as a director on 18 May 2022	(1 page)
18 May 2022	TM01	Termination of appointment of Mark Allan May as a director on 18 May 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Mandeep Singh Johar as a director on 18 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Lawrence Gold as a director on 18 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Gregory Sebasky as a director on 18 May 2022	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mrs Jennifer Monk on 17 November 2021	(2 pages)
15 Sep 2021	CH01	Director's details changed for Mr James Alexander Mcpherson on 15 September 2021	(2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
30 Jun 2021	AP03	Appointment of Mr Timothy Wendon-Evans as a secretary on 30 June 2021	(2 pages)
30 Jun 2021	TM02	Termination of appointment of Tracey Gough as a secretary on 30 June 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
03 Nov 2020	TM01	Termination of appointment of Georgina Suzanne Shaw as a director on 30 October 2020	(1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Ms Georgina Suzanne Shaw as a director on 28 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr James Alexander Mcpherson as a director on 25 September 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Sarah Jane Edmonds as a director on 31 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Apr 2019	AP01	Appointment of Mr Mark Allan May as a director on 4 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Eric Conaway as a director on 4 April 2019	(1 page)
28 Aug 2018	AD01	Registered office address changed from Westminster House the Anderson Centre Ermine Business Park Huntingdon Cambridgeshire PE29 6XY to Dryden House St. Johns Street Huntingdon PE29 3NU on 28 August 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)