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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)
07 Apr 2017 AP01 Appointment of Mr Shaun Slack as a director on 7 April 2017
30 Mar 2017 TM01 Termination of appointment of Mark Gerald Welthy as a director on 2 March 2017
30 Mar 2017 TM01 Termination of appointment of Nadia Claire Welthy as a director on 2 March 2017
07 Nov 2016 TM01 Termination of appointment of Peter John Gallagher as a director on 26 October 2016
01 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 SH08 Change of share class name or designation
17 Aug 2016 AP01 Appointment of Mrs Nadia Claire Welthy as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Mark Gerald Welthy as a director on 17 August 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mr Peter John Galagher on 8 June 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Jun 2016 AP01 Appointment of Mr Peter John Galagher as a director on 8 June 2016
28 Apr 2016 TM01 Termination of appointment of Andrew Jones as a director on 28 April 2016
26 Jan 2016 MA Memorandum and Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 AP01 Appointment of Mr Mark Woods as a director on 20 November 2015
26 Nov 2015 AP01 Appointment of Mr Mark Wilcox as a director on 20 November 2015
26 Nov 2015 AP01 Appointment of Miss Hannah Grace Wilcox as a director on 18 November 2015
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 300