ACTEV II LIMITED

Company number 09633288

Date	Type	Description	View / Download
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 451.02	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 19 April 2019 GBP 376.02	(3 pages)
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 31 January 2018	(42 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 251.02	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 201.02	(3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(16 pages)
01 Nov 2017	CH01	Director's details changed for Baroness Susan Jane Nye on 20 July 2015	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Gavyn Davies on 20 July 2015	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Joseph Davidson as a director on 27 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Rosie Nye Davies as a director on 27 October 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 101.02	(4 pages)
31 Jul 2017	PSC01	Notification of Susan Jane Nye as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	PSC01	Notification of Gavyn Davies as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
27 Apr 2017	AA	Full accounts made up to 31 January 2016	(16 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 January 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 101	(6 pages)
13 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(6 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 101	(4 pages)
20 Jul 2015	AD01	Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015	(2 pages)
02 Jul 2015	CERTNM	Company name changed SPV2015 LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)

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