ACTIVE APPAREL LIMITED

Company number 06260851

Date	Type	Description	View / Download
15 Jun 2017	AD01	Registered office address changed from Unit 4 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to 10 st. John Street Ashbourne Derbyshire DE6 1GH on 15 June 2017	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital revoked 25/05/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Jun 2017	CC04	Statement of company's objects	(1 page)
09 Jun 2017	AA01	Current accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
07 Jun 2017	TM01	Termination of appointment of Stephanie Jones as a director on 25 May 2017	(1 page)
07 Jun 2017	TM02	Termination of appointment of Stephanie Jones as a secretary on 25 May 2017	(1 page)
07 Jun 2017	AP03	Appointment of Mrs Amelia Anne Wright as a secretary on 25 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Matthew Jones as a director on 25 May 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mrs Amelia Anne Wright as a director on 25 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Colin Vincent Wright as a director on 25 May 2017	(2 pages)
20 Feb 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	(5 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	(5 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(5 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
17 May 2011	CH01	Director's details changed for Stephanie Butterworth on 17 May 2011	(2 pages)
17 May 2011	CH03	Secretary's details changed for Stephanie Butterworth on 17 May 2011	(1 page)