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ACTEXACT LIMITED

Company number 12321246

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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)
24 Oct 2024	CERTNM	Company name changed actually property group holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed actually property group holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 123212460001, created on 13 June 2024	View PDF Registration of charge 123212460001, created on 13 June 2024 - link opens in a new window - 12 pages (12 pages)
17 Jun 2024	MR01	Registration of charge 123212460002, created on 13 June 2024	View PDF Registration of charge 123212460002, created on 13 June 2024 - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	PSC07	Cessation of Kelly Patricia Lynch as a person with significant control on 1 October 2021	View PDF Cessation of Kelly Patricia Lynch as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC04	Change of details for Mr Timothy Lynch as a person with significant control on 1 October 2021	View PDF Change of details for Mr Timothy Lynch as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 150	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC01	Notification of Kelly Lynch as a person with significant control on 19 November 2019	View PDF Notification of Kelly Lynch as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC04	Change of details for Mr Timothy Lynch as a person with significant control on 19 November 2019	View PDF Change of details for Mr Timothy Lynch as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 4,299,992 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 4,299,992 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021 - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AD01	Registered office address changed from 22 Oriel Road Bootle Merseyside L20 7AD England to 116 Duke Street Liverpool Merseyside L1 5JW on 26 November 2019	View PDF Registered office address changed from 22 Oriel Road Bootle Merseyside L20 7AD England to 116 Duke Street Liverpool Merseyside L1 5JW on 26 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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