ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Company number 09547670

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
30 Nov 2018	AP01	Appointment of Mr Martin William Sherwood as a director on 23 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Christian Alexander Elmes as a director on 23 November 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
12 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
10 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(11 pages)
15 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 2,527,252.50	(8 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 2,527,127.50 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2017.	(9 pages)
31 Oct 2016	AP01	Appointment of Mr Christian Alexander Elmes as a director on 20 October 2016	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
23 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,431,677.5	(10 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,054,690.00	(5 pages)
16 May 2016	SH02	Sub-division of shares on 3 December 2015	(5 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,431,677.50	(5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,746,877.5	(5 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,308,440.00	(5 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 1,243,440.00	(5 pages)
18 Jan 2016	AP03	Appointment of Mr Christopher Wright as a secretary on 1 January 2016	(2 pages)
04 Dec 2015	MR01	Registration of charge 095476700002, created on 4 December 2015	(31 pages)
04 Dec 2015	MR01	Registration of charge 095476700001, created on 4 December 2015	(54 pages)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-17 GBP 1	(14 pages)