ACTIFIO UK LIMITED

Company number 07522472

Date	Type	Description	View / Download
18 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	(7 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
16 Feb 2018	TM01	Termination of appointment of James Francis Kelliher as a director on 14 February 2018	(1 page)
19 Jun 2017	AA	Accounts for a small company made up to 31 January 2017	(8 pages) Download iXBRL
22 Mar 2017	AP01	Appointment of Mr James Kelliher as a director on 15 February 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Greg Scorziello as a director on 15 February 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
22 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
22 Feb 2016	CH01	Director's details changed for Greg Scorziello on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Ashutosh Ashutosh on 22 February 2016	(2 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
23 Jul 2015	AP04	Appointment of Rapid Accounting Services Ltd as a secretary on 21 July 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT on 9 July 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 1 June 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
07 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
19 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House	(11 pages)
28 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
27 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
07 Nov 2013	AP04	Appointment of Fisher Secretaries Limited as a secretary	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 May 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	CH01	Director's details changed for Greg Scorziello on 19 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Ashutosh Ashutosh on 19 February 2013	(2 pages)

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