Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIONABLE INVESTMENTS LIMITED

Company number 10413381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
06 Dec 2018	PSC05	Change of details for Ct Group Holdings Limited as a person with significant control on 19 November 2018	View PDF Change of details for Ct Group Holdings Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018	View PDF Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018	View PDF Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR England to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018	View PDF Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR England to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AP01	Appointment of Sir Lynton Keith Crosby as a director on 31 October 2018	View PDF Appointment of Sir Lynton Keith Crosby as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?