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ACTIVE MANCO LIMITED

Company number 12883784

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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 Mar 2022	MR01	Registration of charge 128837840004, created on 3 March 2022	View PDF Registration of charge 128837840004, created on 3 March 2022 - link opens in a new window - 22 pages (22 pages)
19 Jan 2022	AP01	Appointment of Miss Katy Lineker as a director on 17 January 2022	View PDF Appointment of Miss Katy Lineker as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR04	Satisfaction of charge 128837840001 in full	View PDF Satisfaction of charge 128837840001 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR04	Satisfaction of charge 128837840002 in full	View PDF Satisfaction of charge 128837840002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR04	Satisfaction of charge 128837840003 in full	View PDF Satisfaction of charge 128837840003 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC05	Change of details for Trident Group Bidco Limited as a person with significant control on 20 November 2020	View PDF Change of details for Trident Group Bidco Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Oliver Stephen Harris as a director on 30 June 2021	View PDF Termination of appointment of Oliver Stephen Harris as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Gareth Michael Mullan as a director on 30 June 2021	View PDF Termination of appointment of Gareth Michael Mullan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AD01	Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 4 June 2021	View PDF Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 4 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 21 May 2021	View PDF Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 21 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 128837840003, created on 5 March 2021	View PDF Registration of charge 128837840003, created on 5 March 2021 - link opens in a new window - 76 pages (76 pages)
09 Mar 2021	AP01	Appointment of Dr Amlan Basu as a director on 5 March 2021	View PDF Appointment of Dr Amlan Basu as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Mark James Williamson as a director on 5 March 2021	View PDF Appointment of Mr Mark James Williamson as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 5 March 2021	View PDF Appointment of Sylvia Tang Sip Shiong as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 128837840002, created on 5 March 2021	View PDF Registration of charge 128837840002, created on 5 March 2021 - link opens in a new window - 73 pages (73 pages)
12 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR01	Registration of charge 128837840001, created on 2 November 2020	View PDF Registration of charge 128837840001, created on 2 November 2020 - link opens in a new window - 71 pages (71 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 50 pages (50 pages)

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ACTIVE MANCO LIMITED

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