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ACTIONABLE SOFTWARE LTD

Company number 13358508

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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 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 120.827	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 120.827 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 107	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 107 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH02	Sub-division of shares on 14 March 2024	View PDF Sub-division of shares on 14 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC04	Change of details for Mr Anson Chuang as a person with significant control on 20 November 2023	View PDF Change of details for Mr Anson Chuang as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	PSC04	Change of details for Mr Anson Chuang as a person with significant control on 22 April 2022	View PDF Change of details for Mr Anson Chuang as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH03	Secretary's details changed for Ms Amber Chuang on 22 April 2022	View PDF Secretary's details changed for Ms Amber Chuang on 22 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CH01	Director's details changed for Mr Anson Chuang on 22 April 2022	View PDF Director's details changed for Mr Anson Chuang on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from 37 Friern Road London SE22 0AU England to Unit D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE on 29 April 2022	View PDF Registered office address changed from 37 Friern Road London SE22 0AU England to Unit D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE on 29 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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