ACTIVIA SOLAR LTD

Company number 08248972

Date	Type	Description	View / Download
14 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire HP18 0UB on 23 June 2015	(1 page)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014	(16 pages)
16 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 15TH May 2015	(5 pages)
16 Jul 2014	AP01	Appointment of Jeroen Fiers as a director on 25 June 2014	(3 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 200	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Jeroen fiers be appointed as a director of the company 25/06/2014	(2 pages)
04 Dec 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 4 December 2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(3 pages)
29 Oct 2013	CERTNM	Company name changed activia insulation LTD\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2013	AD01	Registered office address changed from 220 C Blythe Road London W14 0HH England on 23 May 2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Marek Bany as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Marek Bany as a director	(2 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)