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ACTU8 (THPS) LTD

Company number 09504313

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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)
18 Apr 2018	CH01	Director's details changed for Mr Peter Vincent Stienlet on 18 April 2018	View PDF Director's details changed for Mr Peter Vincent Stienlet on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mrs Susan Jane Holden on 18 April 2018	View PDF Director's details changed for Mrs Susan Jane Holden on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AD01	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP to 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 December 2017	View PDF Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP to 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	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)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares dividend 17/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares dividend 17/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Mrs Susan Jane Holden as a director on 17 March 2017	View PDF Appointment of Mrs Susan Jane Holden as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	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 - 7 pages (7 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Mr Peter Vincent Stienlet as a director on 1 October 2015	View PDF Appointment of Mr Peter Vincent Stienlet as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 4 Nursery Mews Morpeth Northumberland NE61 2AR United Kingdom to Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP on 11 August 2015	View PDF Registered office address changed from 4 Nursery Mews Morpeth Northumberland NE61 2AR United Kingdom to Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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