- Company Overview for ACTIVE ORBIT LIMITED (12608486)
- Filing history for ACTIVE ORBIT LIMITED (12608486)
- People for ACTIVE ORBIT LIMITED (12608486)
- More for ACTIVE ORBIT LIMITED (12608486)
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) |
---|---|---|---|
02 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
18 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
30 Aug 2023 | TM01 | Termination of appointment of Alan David Smalley as a director on 17 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Leo Peyton as a director on 17 August 2023 | |
27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
10 Jan 2023 | SH08 | Change of share class name or designation | |
16 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
16 Dec 2022 | AP01 | Appointment of Mr Alan David Smalley as a director on 30 June 2022 | |
16 Dec 2022 | AP01 | Appointment of Mr Leo Peyton as a director on 30 June 2022 | |
16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
09 May 2022 | AA | Micro company accounts made up to 30 May 2021 | |
11 Jan 2022 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
07 May 2021 | AD01 | Registered office address changed from Allia Future Business Centre London Road Peterborough PE2 8AN England to Aizlewood Business Centre Aizlewood’S Mill Nursery Street Sheffield S3 8GG on 7 May 2021 | |
04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
04 Dec 2020 | TM01 | Termination of appointment of Mark Anthony Rayner as a director on 4 December 2020 | |
04 Dec 2020 | PSC07 | Cessation of Mark Anthony Rayner as a person with significant control on 4 December 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of Christopher Ralph as a director on 10 September 2020 | |
26 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
25 Aug 2020 | AP01 | Appointment of Mr Christopher Ralph as a director on 25 July 2020 | |
30 May 2020 | PSC01 | Notification of Rachel Jane Flower as a person with significant control on 28 May 2020 | |
29 May 2020 | AP01 | Appointment of Mrs Rachel Jane Flower as a director on 28 May 2020 | |
29 May 2020 | TM01 | Termination of appointment of Rachel Jane Flower as a director on 28 May 2020 |