- 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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31 Jan 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
07 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with updates | |
31 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
28 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 17 July 2015
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18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 11 December 2015
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18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | SH03 | Purchase of own shares. | |
18 Jun 2018 | SH03 | Purchase of own shares. | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | SH08 | Change of share class name or designation | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
13 Nov 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2017
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01 Nov 2017 | CH01 | Director's details changed for Dr David Richard Haws on 1 November 2017 | |
01 Nov 2017 | CH01 | Director's details changed for Dr Andrew Frank Evason on 1 November 2017 | |
04 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 21/07/2017 |