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A.C.T. AUDIT LIMITED

Company number 10485471

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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)
29 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2017	PSC04	Change of details for Mr Pierpaolo Spadoni as a person with significant control on 1 November 2017	View PDF Change of details for Mr Pierpaolo Spadoni as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC05	Change of details for Act London Limited as a person with significant control on 1 November 2017	View PDF Change of details for Act London Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 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)
29 Nov 2017	PSC04	Change of details for Mr Pierpaolo Spadoni as a person with significant control on 1 November 2017	View PDF Change of details for Mr Pierpaolo Spadoni as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC02	Notification of Act London Limited as a person with significant control on 1 November 2017	View PDF Notification of Act London Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Pierpaolo Spadoni on 29 November 2017	View PDF Director's details changed for Mr Pierpaolo Spadoni on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
20 Nov 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)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-18 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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