ACTIVE8 MANAGED TECHNOLOGIES IT LTD

Company number 07467339

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 May 2016	MR01	Registration of charge 074673390002, created on 25 April 2016	(20 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(6 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Oct 2015	MR04	Satisfaction of charge 074673390001 in full	(1 page)
19 Oct 2015	AP01	Appointment of Mr Kevin Philip Ingman as a director on 2 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Nicholas John Ashley Swindin as a director on 2 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Daren James Hayward as a director on 2 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Colin Geoffrey Daniels as a director on 2 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 4 Laing Close Bardney Lincoln LN3 5XS to C/O Active8 Managed Technologies Ltd Ground Floor Unit 12 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP on 19 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Jessica Bradbury as a director on 2 October 2015	(1 page)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 100	(4 pages)
20 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100	(4 pages)
05 Nov 2014	MR01	Registration of charge 074673390001, created on 24 October 2014	(9 pages)
22 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
17 Dec 2013	CH01	Director's details changed for Jessica Bradbury on 10 September 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Ryan Bradbury on 10 September 2013	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
03 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Jessica Bradbury as a director	(2 pages)