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INVOLVE ACTIVE LTD

Company number 08037681

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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)
17 Aug 2021 AP01 Appointment of Gayle Hart as a director on 1 May 2021
17 Aug 2021 TM01 Termination of appointment of Trevor Lewis Edwards as a director on 1 May 2021
16 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Apr 2021 CH01 Director's details changed for Mr David Walker on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mr David Walker on 8 March 2021
08 Apr 2021 CH01 Director's details changed for Mr Trevor Lewis Edwards on 21 February 2021
22 Feb 2021 TM01 Termination of appointment of Susan Stewart as a director on 8 February 2021
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 AP01 Appointment of Mrs Alison Patricia Wright as a director on 12 August 2019
20 Aug 2019 AP01 Appointment of Mr Martin Draper as a director on 12 August 2019
20 Aug 2019 AP01 Appointment of Mr Trevor Lewis Edwards as a director on 12 August 2019
20 Aug 2019 TM01 Termination of appointment of Deborah Maria Amor as a director on 20 July 2019
03 Apr 2019 AP01 Appointment of Mr David Walker as a director on 4 March 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jun 2018 AP01 Appointment of Miss Rachel Bunn as a director on 8 October 2017
14 Jun 2018 AP01 Appointment of Mrs Glynis Sinclair as a director on 4 September 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2018 PSC01 Notification of Beverley Anne Edna Patnell as a person with significant control on 13 December 2017
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association