ACTEV LIMITED

Company number 08615746

Date	Type	Description	View / Download
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,138.64	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,038.64	(4 pages)
03 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
20 Jan 2017	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
27 May 2016	AP01	Appointment of Rosie Nye Davies as a director on 14 April 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Joseph Davidson as a director on 14 April 2016	(2 pages)
05 May 2016	MR01	Registration of charge 086157460001, created on 28 April 2016	(21 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,038.4375	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Spencer John Banks Skinner as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Nicholas David Evans as a director on 7 August 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,038.437	(5 pages)
20 Jul 2015	SH08	Change of share class name or designation	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
20 Jul 2015	AD01	Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Active Gp Limited as a director on 3 July 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Active Gp Limited as a secretary on 31 July 2014	(1 page)
24 Apr 2015	AA	Group of companies' accounts made up to 1 November 2014	(27 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,038.438	(8 pages)
27 May 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
16 Sep 2013	SH19	Statement of capital on 16 September 2013 GBP 1,038.4375	(8 pages)