Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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01 May 2024 |
MR01 |
Registration of charge 119954580001, created on 29 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Stephen James Pateman as a director on 11 December 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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12 Sep 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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19 Jul 2022 |
CERTNM |
Company name changed activtrades loans PLC\certificate issued on 19/07/22
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RES15 ‐
Change company name resolution on 2022-07-07
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19 Jul 2022 |
CONNOT |
Change of name notice
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19 Jul 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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17 Jun 2022 |
AP03 |
Appointment of Mrs Mirela Charalambous as a secretary on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Jonathan Silvester as a secretary on 17 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 1 Thomas More Square London E1W 1YN United Kingdom to Trafalgar House Fitzalan Place Cardiff CF24 0ED on 1 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Michael James Kirsopp as a director on 21 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr John Reed as a director on 21 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Mr Stephen James Pateman as a director on 27 July 2021
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