ACTION POTENTIAL VENTURE CAPITAL LIMITED

Company number 08603529

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Subesh Ronald Williams as a director on 26 April 2019	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
22 Nov 2016	CH01	Director's details changed for Dr Jens Eckstein on 10 September 2013	(2 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016	(1 page)
08 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	(7 pages)
05 Jun 2015	AP01	Appointment of Mr Adam Walker as a director on 3 June 2015	(2 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(6 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
17 Oct 2013	AP01	Appointment of Dr Jens Eckstein as a director	(3 pages)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(41 pages)