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ACTEON US FINANCING LIMITED

Company number 06441850

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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)
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
21 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • USD 232,992,002.00
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 551 19/12/2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • USD 138,792,002
02 Dec 2014 AD03 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
02 Dec 2014 AD02 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
11 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 09/12/2013
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • USD 138,792,002
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
25 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Matthew William Alan Grant on 30 June 2012
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Matthew William Alan Grant on 24 November 2011
17 Aug 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009