ACTEURO LIMITED

Company number 08002056

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Dec 2013	MR01	Registration of charge 080020560002	(42 pages)
23 Jul 2013	MR01	Registration of charge 080020560001	(45 pages)
02 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Paul Russell as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Andrew Nicklin as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Peter Howard as a director	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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