ACTIVUS WEALTH LTD

Company number 08999169

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(8 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 April 2016	(22 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director approved 05/01/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jun 2016	AD01	Registered office address changed from , 100 st. Paul's Churchyard, London, EC4M 8BU to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 13 June 2016	(1 page)
05 May 2016	AR01	Annual return Statement of capital on 2016-05-05 GBP 62,500 Statement of capital on 2017-03-08 GBP 62,500 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017	(7 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew James Davisson as a director on 21 January 2016	(1 page)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
14 Sep 2015	MA	Memorandum and Articles of Association	(15 pages)
14 Sep 2015	SH08	Change of share class name or designation	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 62,500	(6 pages)
04 May 2015	AP01	Appointment of Mr Andrew James Davisson as a director on 9 April 2015	(2 pages)
04 May 2015	TM01	Termination of appointment of Michael Valentine Pashley as a director on 9 April 2015	(1 page)
04 May 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 62,500	(3 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
06 Oct 2014	AD01	Registered office address changed from , Lawnside 16 Milbourne Lane, Esher, Surrey, KT10 9DX, England to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 6 October 2014	(1 page)
05 Sep 2014	MA	Memorandum and Articles of Association	(15 pages)
03 Sep 2014	SH08	Change of share class name or designation	(2 pages)
31 Aug 2014	CERTNM	Company name changed activuswealth LIMITED\certificate issued on 31/08/14 RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
31 Aug 2014	CONNOT	Change of name notice	(2 pages)