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ACTIVEPOINT UK LIMITED

Company number 08669401

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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)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AP01	Appointment of Mrs Rhona Beverly Morris as a director	View PDF Appointment of Mrs Rhona Beverly Morris as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP03	Appointment of Mr Stephen George Dumbrell as a secretary	View PDF Appointment of Mr Stephen George Dumbrell as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Moshe Ofer as a director	View PDF Appointment of Mr Moshe Ofer as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	CERTNM	Company name changed nirapoint LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-04	View PDF Company name changed nirapoint LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-04 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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