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ACTIVE IN BUSINESS LIMITED

Company number 09041139

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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)
03 Dec 2014	AP01	Appointment of Mr John Paul Hesselden as a director on 25 November 2014	View PDF Appointment of Mr John Paul Hesselden as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AD01	Registered office address changed from 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 39 to 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 26 November 2014	View PDF Registered office address changed from 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 39 to 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	CERTNM	Company name changed leaping forward LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed leaping forward LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 25 November 2014	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Thomas Kercher as a director on 25 November 2014	View PDF Appointment of Mr Thomas Kercher as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Scott Paul Andrew Newhouse as a director on 25 November 2014	View PDF Appointment of Mr Scott Paul Andrew Newhouse as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2014	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 25 November 2014	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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