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ACTIVATE ENERGY LIMITED

Company number 07202382

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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)
20 Aug 2020	PSC04	Change of details for Mr Simon Hadley as a person with significant control on 31 July 2020	View PDF Change of details for Mr Simon Hadley as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Jason David Wing as a person with significant control on 31 July 2020	View PDF Cessation of Jason David Wing as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Jason David Wing as a director on 31 July 2020	View PDF Termination of appointment of Jason David Wing as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AD01	Registered office address changed from 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU England to 90 New Town Row Aston Birmingham B6 4HZ on 18 July 2019	View PDF Registered office address changed from 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU England to 90 New Town Row Aston Birmingham B6 4HZ on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CH01	Director's details changed for Mr Jason David Wing on 1 July 2019	View PDF Director's details changed for Mr Jason David Wing on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Simon Hadley on 1 July 2019	View PDF Director's details changed for Mr Simon Hadley on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2017	CH01	Director's details changed for Mr Jason David Wing on 5 October 2017	View PDF Director's details changed for Mr Jason David Wing on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AD01	Registered office address changed from C/O Onyx Accountants 180-182 Fazeley Street Birmingham B5 5SE to 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU on 26 July 2017	View PDF Registered office address changed from C/O Onyx Accountants 180-182 Fazeley Street Birmingham B5 5SE to 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU on 26 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 4	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	CH01	Director's details changed for Mr Jason David Wing on 4 June 2014	View PDF Director's details changed for Mr Jason David Wing on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23	View PDF Annual return made up to 25 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AD01	Registered office address changed from 22 Queens Road Coventry CV1 3EG United Kingdom on 25 February 2014	View PDF Registered office address changed from 22 Queens Road Coventry CV1 3EG United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

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