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ACT TRADING ACTIVITIES LIMITED

Company number 14998007

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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)
30 Jan 2025	AP01	Appointment of Mrs Kerry Mccreery as a director on 30 January 2025	View PDF Appointment of Mrs Kerry Mccreery as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of Philip George Steer as a director on 20 January 2025	View PDF Termination of appointment of Philip George Steer as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Mark Stephen Taylor as a director on 22 July 2024	View PDF Termination of appointment of Mark Stephen Taylor as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 2023	AP01	Appointment of Mr Mark Stephen Taylor as a director on 4 August 2023	View PDF Appointment of Mr Mark Stephen Taylor as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mrs Cindy Alpona Dennerly as a director on 4 August 2023	View PDF Appointment of Mrs Cindy Alpona Dennerly as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Philip George Steer as a director on 4 August 2023	View PDF Appointment of Mr Philip George Steer as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CERTNM	Company name changed act trading LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed act trading LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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