Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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18 Mar 2024 |
PSC05 |
Change of details for Actev Limited as a person with significant control on 11 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares / directors authority 07/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Mar 2024 |
MR01 |
Registration of charge 095312130006, created on 7 March 2024
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08 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 January 2025
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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11 Apr 2023 |
MR01 |
Registration of charge 095312130005, created on 6 April 2023
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02 Nov 2022 |
MR04 |
Satisfaction of charge 095312130001 in full
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02 Nov 2022 |
MR04 |
Satisfaction of charge 095312130002 in full
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02 Nov 2022 |
MR04 |
Satisfaction of charge 095312130003 in full
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CC04 |
Statement of company's objects
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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18 Oct 2021 |
MR01 |
Registration of charge 095312130004, created on 13 October 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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