ACTEON UK FINANCING LIMITED

Company number 09301781

Date	Type	Description	View / Download
10 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
09 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
03 Feb 2021	SH19	Statement of capital on 3 February 2021 USD 11,071,327.00	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
21 Dec 2020	SH20	Statement by Directors	(1 page)
21 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced by usd 60,453,318 from usd 149,999,999 to usd 89,546,681 30/11/2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
31 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2019 USD 11,071,327	(7 pages)
31 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 7 November 2019	(7 pages)
12 Nov 2019	CS01	07/11/19 Statement of Capital usd 11071327 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020.	(6 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 USD 7,250,101 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020.	(4 pages)