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ACTEON UK FINANCING V (SGD) LIMITED

Company number 13072001

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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 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 85 pages (85 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	View PDF Termination of appointment of Sandeep Uppal as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 87 pages (87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD03	Register(s) moved to registered inspection location Birketts Llp 22 Station Road Cambridge CB1 2JD	View PDF Register(s) moved to registered inspection location Birketts Llp 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD02	Register inspection address has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD	View PDF Register inspection address has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	View PDF Director's details changed for Mr Matthew William Alan Grant on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 SGD 10,067,502	View PDF Incorporation Statement of capital on 2020-12-09 SGD 10,067,502 - link opens in a new window - 23 pages (23 pages)

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