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ACTION BREAKS SILENCE LTD

Company number 08686204

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Miss Savannah Anita Jui Ling Chan -Ellis as a director on 3 July 2024	View PDF Appointment of Miss Savannah Anita Jui Ling Chan -Ellis as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Ms Emily Sarah Green as a director on 13 June 2024	View PDF Appointment of Ms Emily Sarah Green as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Ms Ragini Rangarajan as a director on 20 May 2024	View PDF Appointment of Ms Ragini Rangarajan as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Ms Alice Stockton as a director on 16 May 2024	View PDF Appointment of Ms Alice Stockton as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of George William Bennett as a director on 22 April 2024	View PDF Termination of appointment of George William Bennett as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Andreena Leeanne as a director on 31 March 2024	View PDF Termination of appointment of Andreena Leeanne as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2024	AP01	Appointment of Ms Connie Mitchell-Ines as a director on 29 January 2024	View PDF Appointment of Ms Connie Mitchell-Ines as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Lana Shay Wrightman as a director on 11 October 2023	View PDF Termination of appointment of Lana Shay Wrightman as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Gifty Enright as a director on 30 September 2023	View PDF Termination of appointment of Gifty Enright as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Ms Hannah Jane Parry as a director on 6 June 2023	View PDF Appointment of Ms Hannah Jane Parry as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Catherine Maeve Golding as a director on 31 March 2023	View PDF Termination of appointment of Catherine Maeve Golding as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr George William Bennett as a director on 1 February 2023	View PDF Appointment of Mr George William Bennett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	TM01	Termination of appointment of Samir Patel as a director on 25 October 2021	View PDF Termination of appointment of Samir Patel as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	TM01	Termination of appointment of Jean Lalage Teresa Dumas as a director on 23 October 2021	View PDF Termination of appointment of Jean Lalage Teresa Dumas as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Russell Vincent Whitefoord as a director on 21 October 2021	View PDF Termination of appointment of Russell Vincent Whitefoord as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTION BREAKS SILENCE LTD

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