ACTIVE NEURO LIMITED

Company number 12887805

Date	Type	Description	View / Download
13 Jul 2022	TM01	Termination of appointment of Amlan Basu as a director on 24 June 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mr Warren Marty Irving as a director on 8 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Mark James Williamson as a director on 24 June 2022	(1 page)
29 Jun 2022	MR01	Registration of charge 128878050008, created on 27 June 2022	(17 pages)
13 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
05 May 2022	MR01	Registration of charge 128878050007, created on 3 May 2022	(10 pages)
24 Mar 2022	AD01	Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to 1 Suffolk Way Sevenoaks TN13 1YL on 24 March 2022	(1 page)
14 Mar 2022	MR01	Registration of charge 128878050006, created on 11 March 2022	(17 pages)
08 Mar 2022	MR01	Registration of charge 128878050005, created on 3 March 2022	(22 pages)
19 Jan 2022	AP01	Appointment of Miss Katy Lineker as a director on 17 January 2022	(2 pages)
31 Dec 2021	MR04	Satisfaction of charge 128878050001 in full	(1 page)
31 Dec 2021	MR04	Satisfaction of charge 128878050003 in full	(1 page)
31 Dec 2021	MR04	Satisfaction of charge 128878050002 in full	(1 page)
31 Dec 2021	MR04	Satisfaction of charge 128878050004 in full	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(4 pages)
27 Sep 2021	PSC05	Change of details for Trident Group Manco Limited as a person with significant control on 9 November 2020	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Gareth Michael Mullan as a director on 30 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Oliver Stephen Harris as a director on 30 June 2021	(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	(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	(1 page)
22 Mar 2021	MR01	Registration of charge 128878050004, created on 5 March 2021	(76 pages)
11 Mar 2021	MR01	Registration of charge 128878050003, created on 10 March 2021	(9 pages)
10 Mar 2021	MR01	Registration of charge 128878050002, created on 5 March 2021	(73 pages)
09 Mar 2021	AP01	Appointment of Dr Amlan Basu as a director on 5 March 2021	(2 pages)

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