ACTIVATE PARTS LIMITED

Company number 06558014

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
15 Aug 2018	PSC07	Cessation of Jamie Carlos Kent Sopp as a person with significant control on 8 August 2018	(1 page)
15 Aug 2018	PSC05	Change of details for Activate Group Limited as a person with significant control on 8 August 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Ms Hannah Grace Wilcox on 2 June 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
31 May 2018	PSC07	Cessation of Deborah Sopp as a person with significant control on 20 October 2017	(1 page)
31 May 2018	PSC02	Notification of Activate Group Limited as a person with significant control on 20 October 2017	(2 pages)
29 May 2018	AD01	Registered office address changed from 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 29 May 2018	(1 page)
28 Mar 2018	AA	Micro company accounts made up to 30 September 2017	(6 pages) Download iXBRL
30 Oct 2017	AP01	Appointment of Ms Hannah Grace Wilcox as a director on 20 October 2017	(3 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	(9 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 May 2017	AD02	Register inspection address has been changed from 87 Park Road Peterborough PE1 2TN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT	(1 page)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
19 Apr 2017	AD01	Registered office address changed from 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT on 19 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 93 Fengate Peterborough PE1 5BA England to 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN on 3 April 2017	(1 page)
18 Jan 2017	AA	Micro company accounts made up to 30 September 2016	(6 pages) Download iXBRL
19 Jul 2016	MR01	Registration of charge 065580140001, created on 15 July 2016	(18 pages)
03 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
05 Apr 2016	AD01	Registered office address changed from 53 Fengate Peterborough PE1 5BA England to 93 Fengate Peterborough PE1 5BA on 5 April 2016	(1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
07 Mar 2016	AD01	Registered office address changed from 49 the Green Werrington Peterborough PE4 6RT England to 53 Fengate Peterborough PE1 5BA on 7 March 2016	(1 page)
18 Feb 2016	CERTNM	Company name changed klege europ LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
21 Apr 2015	AD01	Registered office address changed from 87 Park Road Peterborough PE1 2TN to 49 the Green Werrington Peterborough PE4 6RT on 21 April 2015	(1 page)