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ACTIVATE CENTRAL LIMITED

Company number 10045724

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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)
30 Jul 2018 AD01 Registered office address changed from C/O R J Francis & Co Franklin House Commercial Road Hereford HR1 2AZ United Kingdom to Rj Francis & Co Marshall Business Centre Faraday Road Hereford HR4 9NS on 30 July 2018
28 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Aug 2016 AP03 Appointment of Hugh Henry Simpson as a secretary on 1 July 2016
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
22 Mar 2016 AP01 Appointment of Mrs Gail Michelle Simpson as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Mrs Clare Louise Tobin as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Miss Margaret Joy Newton as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Mr Peter Box as a director on 7 March 2016
22 Mar 2016 AP01 Appointment of Mr Paul Whitcombe as a director on 7 March 2016
08 Mar 2016 TM01 Termination of appointment of Barbara Kahan as a director on 7 March 2016
07 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-07
  • GBP 1