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ACTEON UK FINANCING IV (AUD) LIMITED

Company number 12028775

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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)
17 Jan 2020	AP01	Appointment of Mr Sandeep Uppal as a director on 17 January 2020	View PDF Appointment of Mr Sandeep Uppal as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr Matthew William Alan Grant as a director on 17 January 2020	View PDF Appointment of Mr Matthew William Alan Grant as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 AUD 1.00	View PDF Statement of capital on 17 December 2019 AUD 1.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 AUD 91,753,841	View PDF Statement of capital following an allotment of shares on 4 June 2019 AUD 91,753,841 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 AUD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 AUD 100 - link opens in a new window - 10 pages (10 pages)

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