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ACTIS INTERNATIONAL LIMITED

Company number 04947552

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
04 Oct 2024 AP01 Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024
04 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 CH01 Director's details changed for Marina Anne Fariba on 7 August 2023
22 Mar 2024 CH01 Director's details changed for Ms Marina Anne Fariba on 7 August 2023
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Steven John Partridge as a director on 20 April 2023
16 Dec 2022 TM01 Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022
02 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022
19 May 2022 TM01 Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
19 May 2022 AP01 Appointment of Marina Anne Fariba as a director on 25 April 2022
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1,101,999
16 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 1,005,204
19 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 675,334
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 638,709
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019