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ACTIVE ENTERTAINMENT LTD

Company number 09467959

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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)
19 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 200,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AD01	Registered office address changed from 24 Crowborough Close Lostock Bolton BL6 4LZ England to 32-36 Chorley New Road Bolton BL1 4AP on 24 March 2015	View PDF Registered office address changed from 24 Crowborough Close Lostock Bolton BL6 4LZ England to 32-36 Chorley New Road Bolton BL1 4AP on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mark Thomas Denison as a director on 3 March 2015	View PDF Appointment of Mark Thomas Denison as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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