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ACTIONS GLOBAL (UK) LIMITED

Company number 13704774

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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)
11 Oct 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 16 1st Floor 16 Ingestre Place Ldondon W1F 0JJ on 11 October 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 16 1st Floor 16 Ingestre Place Ldondon W1F 0JJ on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AAMD	Amended accounts made up to 31 December 2023	View PDF Amended accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AAMD	Amended accounts made up to 31 December 2023	View PDF Amended accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2024	AD01	Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024	View PDF Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA01	Previous accounting period extended from 29 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AD01	Registered office address changed from 132 Burnt Ash Road London SE12 8PU England to Floor 1, Office 25 22 Market Square London E14 6BU on 23 July 2024	View PDF Registered office address changed from 132 Burnt Ash Road London SE12 8PU England to Floor 1, Office 25 22 Market Square London E14 6BU on 23 July 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 December 2021	View PDF Unaudited abridged accounts made up to 30 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 December 2021	View PDF Previous accounting period shortened from 31 October 2022 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Mr Kam George Lau on 2 November 2022	View PDF Director's details changed for Mr Kam George Lau on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Kam George Lau as a person with significant control on 2 November 2022	View PDF Change of details for Kam George Lau as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 October 2022	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to 132 Burnt Ash Road London SE12 8PU on 2 November 2022	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to 132 Burnt Ash Road London SE12 8PU on 2 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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