ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Company number 05816192
- Company Overview for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
- Filing history for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
- People for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
- Charges for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
- Registers for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
- More for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED (05816192)
| 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 Jan 2025 | PSC02 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 | |
| 28 Jan 2025 | PSC07 | Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 | |
| 02 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 02 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 02 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 22 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 02 Apr 2024 | MR04 | Satisfaction of charge 3 in full | |
| 02 Apr 2024 | MR01 | Registration of charge 058161920004, created on 21 March 2024 | |
| 20 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 20 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 20 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 08 Sep 2023 | AP03 | Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023 | |
| 08 Sep 2023 | TM02 | Termination of appointment of Rolf Althen as a secretary on 31 August 2023 | |
| 07 Aug 2023 | RESOLUTIONS |
Resolutions
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| 26 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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| 16 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 25 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 25 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 25 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 25 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CH01 | Director's details changed for Mr Matthew William Alan Grant on 28 June 2021 |