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ACTIVESIGNAL HOLDING LIMITED

Company number 07962860

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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)
05 Apr 2017 TM01 Termination of appointment of Graeme Ward as a director on 22 December 2016
04 Apr 2017 TM01 Termination of appointment of Jakob Kampinga as a director on 22 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
24 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,698.521
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,698.521
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,698.521
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,661.854
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 1,617.189
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,475.691
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,348
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2012 SH02 Sub-division of shares on 23 February 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 1,000
09 May 2012 AP01 Appointment of Warren Ward as a director
09 May 2012 AP01 Appointment of Dr Jakob Kampinga as a director
09 May 2012 AP01 Appointment of Graeme Ward as a director
09 May 2012 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
09 May 2012 AP04 Appointment of Wilton Corporate Services Limited as a secretary