ATTIVO FINANCIAL SERVICES LIMITED

Company number 05927588

Date	Type	Description	View / Download
31 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ That each and every breach of duty by the directors in respect of the allotment of 40,000 ordinary shares on or before the 7 september 2007 be ratified and approved 17/07/2020	(2 pages)
06 May 2020	RP04CS01	Second filing of Confirmation Statement dated 23/11/2016	(7 pages)
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	(1 page)
24 Apr 2020	TM01	Termination of appointment of Stuart Stephen Harding as a director on 22 January 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Stuart Stephen Harding as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Ian Joseph Plumpton as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Stuart Stephen Harding as a director on 22 January 2020	(2 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
15 Oct 2019	CH01	Director's details changed for Mr Stephen Charles Harper on 15 October 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 04/08/2020 capital and shareholders information.	(4 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
30 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 04/08/2020 capital and shareholders information.	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 059275880002 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 059275880001 in full	(1 page)
22 Mar 2018	MR01	Registration of charge 059275880004, created on 15 March 2018	(20 pages)
15 Mar 2018	MR01	Registration of charge 059275880003, created on 27 February 2018	(8 pages)
07 Feb 2018	AP03	Appointment of Mr Stephen John Bareham as a secretary on 1 February 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates ANNOTATION Clarification a second filed CS01 was registered on 04/08/2020 capital and shareholders information.	(4 pages)
15 Sep 2017	CH01	Director's details changed for Mr Stephen Charles Harper on 2 September 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Nov 2016	CS01	23/11/16 Statement of Capital gbp 40001 ANNOTATION Clarification a second filed CS01 was registered on 23/11/2016 and 04/08/2020	(6 pages)
13 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	(1 page)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)