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ACTIVATE MANAGEMENT LIMITED

Company number 09566996

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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)
15 Mar 2022	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)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 5 November 2021 GBP 15.35	View PDF Cancellation of shares. Statement of capital on 5 November 2021 GBP 15.35 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH19	Statement of capital on 21 October 2021 GBP 18.40	View PDF Statement of capital on 21 October 2021 GBP 18.40 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CAP-SS	Solvency Statement dated 15/10/21	View PDF Solvency Statement dated 15/10/21 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from Unit 17 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to 17a Arden Business Centre Arden Road Alcester B49 6HW on 15 February 2021	View PDF Registered office address changed from Unit 17 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to 17a Arden Business Centre Arden Road Alcester B49 6HW on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH06	Cancellation of shares. Statement of capital on 20 June 2020 GBP 18.40	View PDF Cancellation of shares. Statement of capital on 20 June 2020 GBP 18.40 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	CH01	Director's details changed for Mr Luke David Sutton on 28 February 2020	View PDF Director's details changed for Mr Luke David Sutton on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr Toby William Mitchell on 28 February 2020	View PDF Director's details changed for Mr Toby William Mitchell on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AD01	Registered office address changed from Fox's Den, Dunston Business Village Stafford Road Dunston Stafford ST18 9AB England to Unit 17 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW on 28 February 2020	View PDF Registered office address changed from Fox's Den, Dunston Business Village Stafford Road Dunston Stafford ST18 9AB England to Unit 17 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW on 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC01	Notification of Toby Mitchell as a person with significant control on 15 August 2019	View PDF Notification of Toby Mitchell as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 15 August 2019	View PDF Withdrawal of a person with significant control statement on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ACTIVATE MANAGEMENT LIMITED

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