Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
PSC02 |
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
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16 Jan 2025 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 065354580007
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11 Sep 2024 |
ANNOTATION |
Admin Removed The Articles of Association were administratively removed from the public register on 11/09/24 as they were not properly delivered
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
TM01 |
Termination of appointment of David Mel Zuydam as a director on 29 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr David Alexandre Guez as a director on 29 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 6 in full
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02 Apr 2024 |
MR01 |
Registration of charge 065354580007, created on 21 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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20 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Apr 2023 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Murdoch as a director on 5 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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