ACTIVATE CAMPS LIMITED

Company number 05375460

Date	Type	Description	View / Download
19 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 25.317	(5 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 25.317	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 20	(5 pages)
30 Nov 2013	MR01	Registration of charge 053754600002	(25 pages)
11 Nov 2013	SH02	Sub-division of shares on 30 August 2013	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
21 Mar 2013	AD01	Registered office address changed from Barn 4 Office 4C Dunston Business Village Dunston Stafford ST18 9AB England on 21 March 2013	(1 page)
19 Feb 2013	AD01	Registered office address changed from Office a 221 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 1DN United Kingdom on 19 February 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(5 pages)
03 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AD01	Registered office address changed from 6 Littleworth Road Esher Surrey KT10 9PD on 3 March 2011	(1 page)
10 Feb 2011	CERTNM	Company name changed activate sport LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
18 May 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Luke David Sutton on 30 October 2009	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Luke David Sutton on 30 October 2009	(1 page)
02 Mar 2010	AP01	Appointment of Mr Toby William Mitchell as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Toby Mitchell as a director	(1 page)