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COUNTERACT PARTNERS LTD

Company number 12998592

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2022	CH01	Director's details changed for Mr Andrew Mark Bonsall on 29 March 2022	View PDF Director's details changed for Mr Andrew Mark Bonsall on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to 4th Floor 9 Bonhill Street London EC2A 4DJ on 2 December 2021	View PDF Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to 4th Floor 9 Bonhill Street London EC2A 4DJ on 2 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH02	Sub-division of shares on 5 May 2021	View PDF Sub-division of shares on 5 May 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be subc divided 05/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be subc divided 05/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 30,612.25	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 30,612.25 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 3	View PDF Incorporation Statement of capital on 2020-11-05 GBP 3 - link opens in a new window - 28 pages (28 pages)

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