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ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Company number 08477436

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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)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 3,200,001	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 3,200,001 - link opens in a new window - 9 pages (9 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2015	AP01	Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015	View PDF Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 3,200,001	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 3,200,001 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AP03	Appointment of Mr Christopher Wright as a secretary on 1 December 2014	View PDF Appointment of Mr Christopher Wright as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of James Hancock as a secretary on 1 December 2014	View PDF Termination of appointment of James Hancock as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3,200,001	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3,200,001 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 3,200,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 3,200,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 2,825,000	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 2,825,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 1,825,000	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 1,825,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,175,000	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 1,175,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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