ACTIVE LUTON

Company number 05458934

Date	Type	Description	View / Download
28 Aug 2024	TM01	Termination of appointment of Daniel James Coyle as a director on 27 August 2024	(1 page)
15 Jul 2024	TM01	Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 3 July 2024	(1 page)
29 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	(3 pages)
20 Apr 2024	AP01	Appointment of Councillor Aziz Ambia as a director on 10 April 2024	(2 pages)
20 Apr 2024	TM01	Termination of appointment of Stuart John Miller as a director on 10 April 2024	(1 page)
17 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
06 Nov 2023	AP01	Appointment of Mr Daniel James Coyle as a director on 25 October 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Ms Helen Amanda Parkinson as a director on 25 October 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Ali Haider as a director on 25 October 2023	(1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	(25 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2023	AP01	Appointment of Mrs Nicola Clare Monk as a director on 19 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Stuart John Miller as a director on 17 July 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Clive Richard Mead as a director on 13 June 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of John Victor Young as a director on 13 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Cllr Steve Barry Moore as a director on 13 June 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Gagandeep Kashyap as a director on 26 April 2023	(2 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(48 pages)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
05 May 2022	AP01	Appointment of Mrs Nonyelum Lotachuku Nnenna Alomaja as a director on 27 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Derek Anthony Ludlow as a director on 27 April 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Jonathan David Williets as a director on 17 January 2022	(1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(47 pages)