ACTIONPROMPT LIMITED

Company number 06529599

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
10 Oct 2016	TM01	Termination of appointment of Ozgur Ildem as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of David Paul Hunter as a director on 23 September 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
23 May 2016	AA01	Current accounting period extended from 30 July 2016 to 30 January 2017	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
21 Apr 2016	AD01	Registered office address changed from 141 Kirkstall Road Leeds LS3 1JJ to Unit 3 Lockwood House Lockwood Way Leeds LS11 5TQ on 21 April 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,000	(6 pages)
15 Jun 2015	AP01	Appointment of Kemal Oz as a director on 28 May 2015	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2,000	(6 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
14 Mar 2014	TM01	Termination of appointment of Gareth Christian-Lim as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
16 Jul 2013	AD01	Registered office address changed from Istanbul Catering Lockwood House Lockwood Way Industrial Estate Middleton Grove Leeds West Yorkshire LS11 5TQ on 16 July 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,000	(4 pages)
18 Jun 2013	CH01	Director's details changed for Ozgur Ildem on 18 June 2013	(2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(9 pages)
05 Apr 2013	TM01	Termination of appointment of Kemal Oz as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Nissim Malca as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of Kemal Oz as a secretary	(1 page)
30 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(9 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next