- Company Overview for ACTAVO HOLDINGS (UK) LIMITED (06468204)
- Filing history for ACTAVO HOLDINGS (UK) LIMITED (06468204)
- People for ACTAVO HOLDINGS (UK) LIMITED (06468204)
- Charges for ACTAVO HOLDINGS (UK) LIMITED (06468204)
- Registers for ACTAVO HOLDINGS (UK) LIMITED (06468204)
- More for ACTAVO HOLDINGS (UK) LIMITED (06468204)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AP01 | Appointment of Keith Martin Tobin as a director on 8 March 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Brian Kelly as a director on 8 March 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Jan 2023 | AP03 | Appointment of Lucinda Sibson as a secretary on 14 October 2022 | |
| 26 Jan 2023 | TM02 | Termination of appointment of Brian Walsh as a secretary on 14 October 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Mar 2022 | PSC04 | Change of details for Denis O'brien as a person with significant control on 7 February 2022 | |
| 07 Feb 2022 | AD01 | Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 31 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 064682040005 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 4 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 064682040006 in full | |
| 03 Sep 2021 | TM01 | Termination of appointment of Sean Lucey as a director on 31 August 2021 | |
| 17 Aug 2021 | AP03 | Appointment of Mr Brian Walsh as a secretary on 12 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Barry O'donnell as a director on 12 August 2021 | |
| 16 Aug 2021 | TM02 | Termination of appointment of Barry O'donnell as a secretary on 12 August 2021 | |
| 24 May 2021 | CH01 | Director's details changed for Mr Brian Kelly on 24 May 2021 | |
| 06 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 14 Jul 2020 | MR01 | Registration of charge 064682040006, created on 6 July 2020 | |
| 02 Mar 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates |