ACTIVE URBAN PROPERTY GROUP LIMITED

Company number 07107424

Date	Type	Description	View / Download
25 Jul 2019	PSC04	Change of details for Mr Richard Mutty as a person with significant control on 21 June 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr. Alistair Ian Walker on 30 April 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Richard Mutty on 21 June 2019	(2 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages)
09 Jul 2018	AD02	Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
19 Jul 2017	PSC01	Notification of Richard Mutty as a person with significant control on 18 August 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Alistair Walker as a person with significant control on 18 August 2016	(2 pages)
19 Jul 2017	PSC07	Cessation of Mpm Properties Ltd as a person with significant control on 18 August 2016	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1	(4 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(7 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
08 Sep 2015	AP01	Appointment of Mr Alistair Ian Walker as a director on 8 September 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 300	(6 pages)
10 Jul 2015	AD02	Register inspection address has been changed from C/O Active Urban Property Group Ltd 13 Woodlands Road Great Shelford Cambridge Cambridgeshire CB22 5LW England to 1 Station Court Great Shelford Cambridge CB22 5NE	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 300	(6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)