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ACTIVE STRUCTURE LTD

Company number 12397857

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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)
11 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC01	Notification of Sahin Durmus Kulekcioglu as a person with significant control on 25 November 2020	View PDF Notification of Sahin Durmus Kulekcioglu as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Semih Kulekcioglu as a person with significant control on 25 November 2020	View PDF Cessation of Semih Kulekcioglu as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	TM01	Termination of appointment of Semih Kulekcioglu as a director on 25 November 2020	View PDF Termination of appointment of Semih Kulekcioglu as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Sahin Durmus Kulekcioglu as a director on 25 November 2020	View PDF Appointment of Mr Sahin Durmus Kulekcioglu as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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