ACTIVINSTINCT HOLDINGS LIMITED

Company number 08582215

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
05 Feb 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 14 June 2016	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
19 Sep 2017	AA	Full accounts made up to 28 January 2017	(14 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Brian Michael Small on 28 June 2017	(3 pages)
28 Jun 2017	CH01	Director's details changed for Mr Neil James Greenhalgh on 28 June 2017	(2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Peter Alan Cowgill on 28 June 2017	(3 pages)
19 Dec 2016	SH02	Sub-division of shares on 14 June 2016	(10 pages)
13 Oct 2016	AA	Full accounts made up to 30 January 2016	(15 pages)
21 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,552.835	(7 pages)
13 Jul 2016	SH08	Change of share class name or designation	(4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
28 Jun 2016	TM01	Termination of appointment of Simon Jeffrey Millet as a director on 3 May 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Judith Venetia Millet as a director on 3 May 2016	(1 page)
08 Dec 2015	TM01	Termination of appointment of Michael Andrew Thornhill as a director on 1 December 2015	(1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,552.835	(5 pages)
01 Dec 2015	TM01	Termination of appointment of David Robert Williams as a director on 27 November 2015	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Michael Andrew Thornhill on 5 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,548.143	(13 pages)
27 Feb 2015	TM01	Termination of appointment of Anthony Millet as a director on 10 February 2015	(1 page)