COACTIVA LTD

Company number 07077421

Date	Type	Description	View / Download
21 Mar 2019	AP01	Appointment of Mr Colin James Rutter as a director on 8 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Mark Edward Horsey as a director on 8 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Michael Jon Gordon as a director on 8 March 2019	(1 page)
20 Nov 2018	AUD	Auditor's resignation	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
20 Jun 2018	MR04	Satisfaction of charge 070774210001 in full	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
27 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Callcredit Information Group Limited as a person with significant control on 6 April 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 Aug 2016	TM01	Termination of appointment of Raymond Albert George Fielding as a director on 29 July 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 101.75	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 101.75	(5 pages)
18 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015	(1 page)
14 May 2015	AA03	Resignation of an auditor	(2 pages)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.	(5 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015.	(3 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)