ACTIVATE SOLUTIONS GROUP LIMITED

Company number 08039617

Date	Type	Description	View / Download
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
12 Apr 2021	SH02	Sub-division of shares on 11 March 2021	(8 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Mar 2021	PSC02	Notification of Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust as a person with significant control on 25 February 2021	(2 pages)
31 Mar 2021	PSC07	Cessation of Stephen Philip Mcquillan as a person with significant control on 25 February 2021	(1 page)
31 Mar 2021	PSC07	Cessation of Michael John Cottman as a person with significant control on 25 February 2021	(1 page)
09 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
07 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(12 pages)
09 Oct 2019	SH03	Purchase of own shares.	(3 pages)
23 Sep 2019	SH06	Cancellation of shares. Statement of capital on 27 August 2019 GBP 12,698.22	(8 pages)
21 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(12 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 12,702.13	(8 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 12,698.22	(8 pages)
29 Nov 2018	PSC04	Change of details for Mr Stephen Philip Mcquillan as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	PSC04	Change of details for Mr Michael John Cottman as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Mr Michael John Cottman on 29 November 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 November 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Julian Peter Cordy as a director on 21 September 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 13,148.92	(17 pages)
18 Sep 2018	SH08	Change of share class name or designation	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(8 pages)