ACTIVIOMICS LIMITED

Company number 07100402

Date	Type	Description	View / Download
25 Sep 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
22 May 2014	TM01	Termination of appointment of Trevor Nicholls as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 21.337	(8 pages)
25 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Apr 2014	CH01	Director's details changed for Kym Denny on 31 March 2014	(2 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 21.34	(5 pages)
05 Mar 2014	AP01	Appointment of Kym Denny as a director	(2 pages)
04 Mar 2014	AP03	Appointment of Mr Graham Yeatman as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Graham Edward Yeatman as a director	(2 pages)
04 Mar 2014	AD01	Registered office address changed from , 24 Cornhill, London, EC3V 3ND, United Kingdom on 4 March 2014	(1 page)
04 Mar 2014	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Michele Hill-Perkins as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Kevin Fitzgerald as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Pedro Cutillas as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Bart Vanhaesebroeck as a director	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(16 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2013	(18 pages)
09 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 05/01/2013 and has an allotment date of 28/09/2012	(6 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next