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ACTIVE GENETICS LIMITED

Company number 14471781

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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 Aug 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 - 7 pages (7 pages) Download iXBRL
17 Jul 2024	PSC01	Notification of Andrew Colin Lee as a person with significant control on 4 July 2024	View PDF Notification of Andrew Colin Lee as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Louis Frazer Wilson Jade as a person with significant control on 4 July 2024	View PDF Cessation of Louis Frazer Wilson Jade as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC01	Notification of Ian Dowie as a person with significant control on 2 April 2024	View PDF Notification of Ian Dowie as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mr Louis Frazer Wilson Jade as a person with significant control on 2 April 2024	View PDF Change of details for Mr Louis Frazer Wilson Jade as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Ben Michael Morley as a director on 2 April 2024	View PDF Termination of appointment of Ben Michael Morley as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Ian Dowie as a director on 2 April 2024	View PDF Appointment of Mr Ian Dowie as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 1 - link opens in a new window - 30 pages (30 pages)

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