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ACTIVE HOSPITALITY LIMITED

Company number 10456269

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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)
12 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 4,700,100	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 4,700,100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2017	CH01	Director's details changed for Mr Ian Bruce Cave on 9 May 2017	View PDF Director's details changed for Mr Ian Bruce Cave on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	MR01	Registration of charge 104562690001, created on 19 January 2017	View PDF Registration of charge 104562690001, created on 19 January 2017 - link opens in a new window - 11 pages (11 pages)
23 Nov 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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