- Company Overview for ACTICA HOLDINGS LIMITED (06808510)
- Filing history for ACTICA HOLDINGS LIMITED (06808510)
- People for ACTICA HOLDINGS LIMITED (06808510)
- Charges for ACTICA HOLDINGS LIMITED (06808510)
- More for ACTICA HOLDINGS LIMITED (06808510)
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) |
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17 Oct 2024 | MR01 | Registration of charge 068085100002, created on 16 October 2024 | |
12 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
06 Feb 2024 | AP03 | Appointment of Mr Alan Mitchell as a secretary on 30 January 2024 | |
31 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
30 Mar 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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19 May 2022 | RESOLUTIONS |
Resolutions
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19 May 2022 | MA | Memorandum and Articles of Association | |
09 Apr 2022 | TM02 | Termination of appointment of Helen Louise Haws as a secretary on 1 April 2022 | |
09 Apr 2022 | PSC02 | Notification of Aion Bidco Limited as a person with significant control on 1 April 2022 | |
09 Apr 2022 | PSC07 | Cessation of David Richard Haws as a person with significant control on 1 April 2022 | |
09 Apr 2022 | PSC07 | Cessation of Andrew Frank Evason as a person with significant control on 1 April 2022 | |
07 Apr 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2017
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06 Apr 2022 | MR01 | Registration of charge 068085100001, created on 6 April 2022 | |
11 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
10 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
19 Feb 2021 | SH03 |
Purchase of own shares.
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10 Feb 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
18 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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06 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with updates | |
28 May 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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13 May 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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21 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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