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ACTORBANK LTD

Company number 08361717

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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)
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,080
27 Nov 2014 TM01 Termination of appointment of Paul James Allen as a director on 27 November 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,080
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,080
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,080
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,080
04 Jul 2014 SH02 Sub-division of shares on 8 May 2014
04 Jul 2014 SH02 Sub-division of shares on 8 May 2014
04 Jul 2014 SH02 Sub-division of shares on 8 May 2014
26 Jun 2014 AP01 Appointment of Mr David William Bright as a director
28 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 Nov 2013 CH01 Director's details changed for Miss Sarah Green on 8 November 2013
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)