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ACTEON WEST AFRICA HOLDING LIMITED

Company number 12424044

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	View PDF Termination of appointment of Sandeep Uppal as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	View PDF Director's details changed for Mr Matthew William Alan Grant on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AD03	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD	View PDF Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD02	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD	View PDF Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 USD 984,000	View PDF Statement of capital following an allotment of shares on 5 February 2020 USD 984,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Uppal Sandeep on 24 January 2020	View PDF Director's details changed for Mr Uppal Sandeep on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 USD 600,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 USD 600,000 - link opens in a new window - 11 pages (11 pages)

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