ACTIUM HOLDINGS LIMITED

Company number 09965297

Date	Type	Description	View / Download
21 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £69250 02/10/2017 RES13 ‐ Consolidation sub div 02/10/2017	(8 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re registration 02/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ 49996.85 02/10/2017	(62 pages)
21 Feb 2018	SH02	Statement of capital on 11 October 2017 GBP 50,002.35363	(27 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(6 pages)
07 Dec 2017	AA	Interim accounts made up to 3 October 2017	(6 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 16.507325	(24 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(63 pages)
20 Oct 2017	TM01	Termination of appointment of Mark Murray Ligertwood as a director on 5 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Nicholas Benjamin Baker as a director on 5 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Andrew Davidson as a director on 5 October 2017	(1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 50,003.357955	(22 pages)
10 Oct 2017	SH06	Cancellation of shares. Statement of capital on 26 September 2017 GBP 16.472225	(24 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 16.570675	(24 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 16.526165	(22 pages)
10 Oct 2017	SH08	Change of share class name or designation	(2 pages)
10 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2017	SH03	Purchase of own shares.	(3 pages)
04 Oct 2017	AUDS	Auditor's statement	(1 page)
04 Oct 2017	MAR	Re-registration of Memorandum and Articles	(60 pages)
04 Oct 2017	AUDR	Auditor's report	(1 page)
04 Oct 2017	BS	Balance Sheet	(12 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Oct 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(4 pages)