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ACTIONPOINT GROUP LTD

Company number 12514599

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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)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase sare capital 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase sare capital 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 150,102.00	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 150,102.00 - link opens in a new window - 20 pages (20 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 102 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 102 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	MR01	Registration of charge 125145990001, created on 21 May 2021	View PDF Registration of charge 125145990001, created on 21 May 2021 - link opens in a new window - 23 pages (23 pages)
18 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2020	AP03	Appointment of Mrs Gianna Michelle Pollard as a secretary on 12 March 2020	View PDF Appointment of Mrs Gianna Michelle Pollard as a secretary on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AD01	Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham ME8 8AS England to Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS on 24 March 2020	View PDF Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham ME8 8AS England to Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS on 24 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 GBP 10 - link opens in a new window - 25 pages (25 pages)

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