- Company Overview for ACTIONABLE INVESTMENTS LIMITED (10413381)
- Filing history for ACTIONABLE INVESTMENTS LIMITED (10413381)
- People for ACTIONABLE INVESTMENTS LIMITED (10413381)
- More for ACTIONABLE INVESTMENTS LIMITED (10413381)
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) |
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18 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
19 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
15 Feb 2024 | AD01 | Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 15 February 2024 | |
15 Feb 2024 | PSC05 | Change of details for Bellum Holdings Limited as a person with significant control on 31 December 2023 | |
15 Feb 2024 | CH01 | Director's details changed for Mr Mark Andrew Textor on 31 December 2023 | |
15 Feb 2024 | CH01 | Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023 | |
15 Feb 2024 | TM01 | Termination of appointment of Stuart Douglas Muncer as a director on 27 October 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
23 Oct 2023 | PSC05 | Change of details for Ctgh2 Limited as a person with significant control on 16 January 2023 | |
28 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
09 Dec 2022 | CH01 | Director's details changed for Sir Lynton Keith Crosby on 18 November 2022 | |
06 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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21 Nov 2022 | PSC07 | Cessation of Ct Group Holdings Limited as a person with significant control on 21 November 2022 | |
21 Nov 2022 | PSC02 | Notification of Ctgh2 Limited as a person with significant control on 21 November 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
01 Apr 2022 | AP01 | Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022 | |
28 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
07 Oct 2021 | CERTNM |
Company name changed ct group data LIMITED\certificate issued on 07/10/21
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06 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with updates | |
25 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with updates | |
18 Sep 2020 | CH01 | Director's details changed for Mr Mark Andrew Textor on 16 September 2020 | |
17 Jul 2020 | CH01 | Director's details changed for Mr Mark Andrew Textor on 2 July 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Mark Andrew Textor as a director on 23 June 2020 |