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ACTIONABLE INVESTMENTS LIMITED

Company number 10413381

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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)
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
  • GBP 1,220,500
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
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