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ACTION XTREME LTD

Company number 11771099

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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)
18 May 2022	PSC01	Notification of Andreas Roald as a person with significant control on 25 March 2022	View PDF Notification of Andreas Roald as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC04	Change of details for Mr Chee Keong Cheung as a person with significant control on 25 March 2022	View PDF Change of details for Mr Chee Keong Cheung as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 602.6616	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 602.6616 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 600.5537	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 600.5537 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 599.2677	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 599.2677 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 589.0494	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 589.0494 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 584.9069	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 584.9069 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Andreas Roald as a director on 30 April 2021	View PDF Appointment of Mr Andreas Roald as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Gary Alan Telford as a director on 30 April 2021	View PDF Termination of appointment of Gary Alan Telford as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AP01	Appointment of Mr Gary Alan Telford as a director on 24 January 2020	View PDF Appointment of Mr Gary Alan Telford as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 565	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 565 - link opens in a new window - 3 pages (3 pages)

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