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ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

Company number 08783696

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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 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 20 November 2015	View PDF Second filing of the annual return made up to 20 November 2015 - link opens in a new window - 26 pages (26 pages)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 20 November 2014	View PDF Second filing of the annual return made up to 20 November 2014 - link opens in a new window - 27 pages (27 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4,050,000 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4,050,000 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2015	AP03	Appointment of Mr Christopher Wright as a secretary on 1 December 2014	View PDF Appointment of Mr Christopher Wright as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of James Hancock as a secretary on 1 December 2014	View PDF Termination of appointment of James Hancock as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4,050,000 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4,050,000 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016 - link opens in a new window - 8 pages (8 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 4,050,000.00	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 4,050,000.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,928,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2,928,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 25/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 25/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
15 Feb 2014	CERTNM	Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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