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ACTIUM HOLDINGS LIMITED

Company number 09965297

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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)
17 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other business 31/03/2018
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2018 AA Interim accounts made up to 30 June 2018
16 Apr 2018 TM01 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 March 2018
20 Mar 2018 SH02 Sub-division of shares on 11 October 2017
20 Mar 2018 SH02 Consolidation of shares on 11 October 2017
20 Mar 2018 SH02 Sub-division of shares on 11 October 2017
15 Mar 2018 AP01 Appointment of Penelope Ruth Judd as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of John Campbell Paton as a director on 28 February 2018
08 Mar 2018 AP03 Appointment of John Campbell Paton as a secretary on 28 February 2018
08 Mar 2018 TM01 Termination of appointment of Maria Stricker as a director on 28 February 2018
08 Mar 2018 TM02 Termination of appointment of Maria Stricker as a secretary on 28 February 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 60,170.491995
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 7,639,468.725
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018.
26 Feb 2018 SH02 Consolidation of shares on 11 October 2017
26 Feb 2018 SH02 Statement of capital on 11 October 2017
  • GBP 50,170.491995
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 109,652,730,590
26 Feb 2018 SH02 Statement of capital on 11 October 2017
  • GBP 59,881.448250
22 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 SH02 Consolidation of shares on 11 October 2017
22 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities