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ATTIVO GROUP LIMITED

Company number 05547209

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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)
06 Aug 2020 RP04AR01 Second filing of the annual return made up to 26 August 2011
06 Aug 2020 RP04AR01 Second filing of the annual return made up to 26 August 2010
03 Aug 2020 MR04 Satisfaction of charge 055472090002 in full
03 Aug 2020 MR04 Satisfaction of charge 055472090003 in full
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2011
  • GBP 125.87
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2009
  • GBP 115.27
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2011
  • GBP 118.27
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2011
  • GBP 125.27
30 Apr 2020 AD01 Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
28 Jan 2020 AP01 Appointment of Mr Stuart Stephen Harding as a director on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr Ian Joseph Plumpton as a director on 28 January 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Oct 2019 PSC04 Change of details for Mr Stephen Charles Harper as a person with significant control on 15 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Stephen Charles Harper on 15 October 2019
27 Sep 2019 TM02 Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019
17 Sep 2019 CS01 15/08/19 Statement of Capital gbp 371.27
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/10/2020.
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
11 Oct 2018 MR01 Registration of charge 055472090003, created on 5 October 2018
26 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/08/2020.
10 Apr 2018 MR04 Satisfaction of charge 1 in full
22 Mar 2018 MR01 Registration of charge 055472090002, created on 15 March 2018
15 Sep 2017 CH01 Director's details changed for Mr Stephen Charles Harper on 2 September 2017
15 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/08/2020.
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 371.77