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ACTIVE LUTON

Company number 05458934

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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)
28 Oct 2024	TM01	Termination of appointment of Morag Ann Stewart as a director on 16 October 2024	View PDF Termination of appointment of Morag Ann Stewart as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Paul Philip Seath as a director on 16 October 2024	View PDF Termination of appointment of Paul Philip Seath as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Emma Kate Knowler as a director on 16 October 2024	View PDF Termination of appointment of Emma Kate Knowler as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 16 October 2024	View PDF Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Daniel James Coyle as a director on 27 August 2024	View PDF Termination of appointment of Daniel James Coyle as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 3 July 2024	View PDF Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AP01	Appointment of Councillor Aziz Ambia as a director on 10 April 2024	View PDF Appointment of Councillor Aziz Ambia as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	TM01	Termination of appointment of Stuart John Miller as a director on 10 April 2024	View PDF Termination of appointment of Stuart John Miller as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
06 Nov 2023	AP01	Appointment of Mr Daniel James Coyle as a director on 25 October 2023	View PDF Appointment of Mr Daniel James Coyle as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Ms Helen Amanda Parkinson as a director on 25 October 2023	View PDF Appointment of Ms Helen Amanda Parkinson as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023	View PDF Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Ali Haider as a director on 25 October 2023	View PDF Termination of appointment of Ali Haider as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mrs Nicola Clare Monk as a director on 19 July 2023	View PDF Appointment of Mrs Nicola Clare Monk as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Stuart John Miller as a director on 17 July 2023	View PDF Appointment of Mr Stuart John Miller as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Clive Richard Mead as a director on 13 June 2023	View PDF Termination of appointment of Clive Richard Mead as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of John Victor Young as a director on 13 June 2023	View PDF Termination of appointment of John Victor Young as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Cllr Steve Barry Moore as a director on 13 June 2023	View PDF Appointment of Cllr Steve Barry Moore as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Gagandeep Kashyap as a director on 26 April 2023	View PDF Appointment of Mr Gagandeep Kashyap as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIVE LUTON

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