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ACTICA HOLDINGS LIMITED

Company number 06808510

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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)
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
  • GBP 60,312
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 136,872
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 28/09/2017
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 60,312
18 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 60,312
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/12/2015
18 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 60,312
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/07/2015
18 Jun 2018 SH03 Purchase of own shares.
18 Jun 2018 SH03 Purchase of own shares.
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 136,872
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