MYACTIV LIMITED

Company number 05954592

Date	Type	Description	View / Download
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
31 Aug 2021	MR01	Registration of charge 059545920005, created on 23 August 2021	(63 pages)
20 Apr 2021	MR01	Registration of charge 059545920004, created on 14 April 2021	(2 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
03 Jun 2020	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of James Martin Walton as a director on 31 March 2020	(1 page)
05 Mar 2020	MR01	Registration of charge 059545920003, created on 4 March 2020	(62 pages)
04 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr James Martin Walton on 23 September 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Michael Anthony Tims on 23 September 2019	(2 pages)
21 Sep 2019	AD01	Registered office address changed from 17 Wallwern Wood Chepstow Gwent NP16 5TX to 30 Tower View Kings Hill West Malling ME19 4UY on 21 September 2019	(1 page)
17 Sep 2019	PSC02	Notification of Amtivo Group Limited as a person with significant control on 5 September 2019	(2 pages)
16 Sep 2019	PSC07	Cessation of Julian David Russell as a person with significant control on 5 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Tanya Margareta Sutton as a person with significant control on 5 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of David George Morgan as a person with significant control on 5 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr James Martin Walton as a director on 5 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Michael Anthony Tims as a director on 5 September 2019	(2 pages)