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ACTORIS PROPERTY LIMITED

Company number 11032935

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Disapplication od article 14(1) in order to allow a director with an interest to count in quorum and vote 02/10/2018 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 RES13 ‐ Disapplication od article 14(1) in order to allow a director with an interest to count in quorum and vote 02/10/2018 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 - 18 pages (18 pages)
25 Oct 2018	PSC02	Notification of Vaynor Developments Limited as a person with significant control on 2 October 2018	View PDF Notification of Vaynor Developments Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC04	Change of details for Mr Matthew James Bryant as a person with significant control on 2 October 2018	View PDF Change of details for Mr Matthew James Bryant as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AP01	Appointment of Mr David Jon Llewellyn as a director on 2 October 2018	View PDF Appointment of Mr David Jon Llewellyn as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	MR01	Registration of charge 110329350002, created on 2 October 2018	View PDF Registration of charge 110329350002, created on 2 October 2018 - link opens in a new window - 22 pages (22 pages)
02 Oct 2018	MR01	Registration of charge 110329350001, created on 2 October 2018	View PDF Registration of charge 110329350001, created on 2 October 2018 - link opens in a new window - 25 pages (25 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACTORIS PROPERTY LIMITED

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