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ACTIVATE GROUP LIMITED

Company number 09689872

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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)
25 Oct 2019 PSC04 Change of details for Mr Mark Wilcox as a person with significant control on 25 October 2019
24 Oct 2019 AP01 Appointment of Lucy Victoria Hill as a director on 7 October 2019
10 Jul 2019 CH01 Director's details changed for Mr Mark Rex Woods on 10 July 2019
17 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
13 Mar 2019 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 300,255
13 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Shaun Slack as a director on 26 October 2018
28 Aug 2018 SH08 Change of share class name or designation
23 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 AP01 Appointment of Mr Jamie Carlos Kent Sopp as a director on 27 July 2018
02 Aug 2018 PSC04 Change of details for Mr Mark Wilcox as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Mark Wilcox on 2 August 2018
06 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
06 Jun 2018 CH01 Director's details changed for Ms Hannah Grace Wilcox on 2 June 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
16 Jan 2018 AP01 Appointment of Mr Paul Anthony Pancham as a director on 3 October 2017
23 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with updates
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares issued 01/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH08 Change of share class name or designation
15 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2017 SH03 Purchase of own shares.
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 258
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016