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THE COLLECTIVE ACTON LTD

Company number 08681315

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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)
14 Nov 2015	CH01	Director's details changed for Mr Reza Merchant on 4 January 2015	View PDF Director's details changed for Mr Reza Merchant on 4 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	MR01	Registration of charge 086813150002, created on 2 July 2015	View PDF Registration of charge 086813150002, created on 2 July 2015 - link opens in a new window - 52 pages (52 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2015	MR01	Registration of charge 086813150001, created on 20 March 2015	View PDF Registration of charge 086813150001, created on 20 March 2015 - link opens in a new window - 53 pages (53 pages)
18 Nov 2014	AD01	Registered office address changed from 9 Woburn Walk London WC1H 0JE to 14 Bedford Square London WC1B 3JA on 18 November 2014	View PDF Registered office address changed from 9 Woburn Walk London WC1H 0JE to 14 Bedford Square London WC1B 3JA on 18 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Mikis Almanov as a director	View PDF Termination of appointment of Mikis Almanov as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Mr Mikis Almanov as a director	View PDF Appointment of Mr Mikis Almanov as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Alexander Tarlo as a director	View PDF Termination of appointment of Alexander Tarlo as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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