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ACTION EQUITY LTD

Company number 09000976

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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)
02 Mar 2017	CH01	Director's details changed for Robert Li on 2 March 2017	View PDF Director's details changed for Robert Li on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,011	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 2,011 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AD01	Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 228a High Street Bromley Kent BR1 1PQ on 21 April 2016	View PDF Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 228a High Street Bromley Kent BR1 1PQ on 21 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,207	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,207 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AD01	Registered office address changed from G.12 the Light Box 111 Power Road Chiswick London W4 5PY to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 11 February 2016	View PDF Registered office address changed from G.12 the Light Box 111 Power Road Chiswick London W4 5PY to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 11 February 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
27 Aug 2015	AP01	Appointment of Robert Li as a director on 14 August 2015	View PDF Appointment of Robert Li as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,050	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,050	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 950	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 950 - link opens in a new window - 3 pages (3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 850	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 850 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	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 - 34 pages (34 pages)

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