ACTAVO HOLDINGS (UK) LIMITED

Company number 06468204

Date	Type	Description	View / Download
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
30 Jan 2019	AD01	Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 30 January 2019	(1 page)
14 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(71 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Sean Lucey as a director on 8 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Doherty as a director on 8 October 2018	(1 page)
01 Aug 2018	CH01	Director's details changed for Mr Brian Kelly on 1 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sean Corkery as a director on 1 August 2018	(1 page)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
10 Jul 2017	TM01	Termination of appointment of Russell Best as a director on 30 June 2017	(1 page)
07 Feb 2017	MR01	Registration of charge 064682040005, created on 1 February 2017	(56 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
09 Jan 2017	TM01	Termination of appointment of Patrick Carolan as a director on 30 December 2016	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
12 Sep 2016	AP03	Appointment of Ms Sandra Delany as a secretary on 1 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Patrick Carolan as a secretary on 1 September 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(8 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)