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ACTIVEPLAN HOLDINGS LIMITED

Company number 11047935

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	PSC04	Change of details for Mr Robert John Poulter as a person with significant control on 8 November 2021	View PDF Change of details for Mr Robert John Poulter as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Robert John Poulter on 8 November 2021	View PDF Director's details changed for Mr Robert John Poulter on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Aug 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 - 8 pages (8 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,005	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 1,005 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 990	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 990 - link opens in a new window - 19 pages (19 pages)

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