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APTIVATE

Company number 04980791

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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)
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Ms Alice Anselm Heaton as a director on 1 June 2018
01 May 2018 AP01 Appointment of Mr Luke William Murphy as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Daniel Stephen Levy as a director on 1 May 2018
23 Apr 2018 AP01 Appointment of Mr Ian Trevor Hallworth as a director on 23 April 2018
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Matthew James Haikin as a director on 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Mark Charles Skipper as a director on 15 March 2016
25 Feb 2016 TM01 Termination of appointment of Marko Samastur as a director on 25 February 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
01 Dec 2015 TM01 Termination of appointment of Nathaniel Tucker Whitestone as a director on 1 December 2015
27 Nov 2015 TM01 Termination of appointment of Hamish George Downer as a director on 25 November 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Matthew James Haikin as a director on 17 June 2015
29 May 2015 AP01 Appointment of Dr Mark Charles Skipper as a director on 27 May 2015
12 May 2015 AP01 Appointment of Mr Marko Samastur as a director on 22 April 2015
11 May 2015 AP01 Appointment of Ms Eleanor Sian Mary Boulboul as a director on 22 April 2015
08 Apr 2015 AP01 Appointment of Mr Nathaniel Tucker Whitestone as a director on 25 February 2015
24 Mar 2015 AP01 Appointment of Mr Martin Burchell as a director on 25 February 2015
20 Mar 2015 AP01 Appointment of Mr Thomas Andrew Daley as a director on 25 February 2015
20 Mar 2015 AP01 Appointment of Mr Thomas Brook Lord as a director on 25 February 2015
20 Mar 2015 TM01 Termination of appointment of Christopher Mark Wilson as a director on 25 February 2015