ACTIVATE GROUP HOLDINGS LIMITED

Company number 15185377

Date	Type	Description	View / Download
06 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	(1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 11,644,289.01	(10 pages)
11 Feb 2024	CERTNM	Company name changed silvact topco LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	(3 pages)
08 Feb 2024	PSC07	Cessation of James Alan Cunningham as a person with significant control on 22 January 2024	(1 page)
08 Feb 2024	PSC02	Notification of Elysian Capital Nominee Limited as a person with significant control on 22 January 2024	(2 pages)
08 Feb 2024	PSC02	Notification of Elysian Capital Gp Iii Llp as a person with significant control on 22 January 2024	(2 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 share of £1.00 into 100 shares of £0.01 each/ authorisation of conflicts of interest 22/01/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	(59 pages)
06 Feb 2024	SH02	Consolidation of shares on 22 January 2024	(5 pages)
06 Feb 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Feb 2024	SH08	Change of share class name or designation	(2 pages)
05 Feb 2024	AP01	Appointment of Ms Hannah Grace Wilcox as a director on 22 January 2024	(2 pages)
05 Feb 2024	AP01	Appointment of Phil Greves as a director on 22 January 2024	(2 pages)
05 Feb 2024	AP01	Appointment of Mark John Puttick as a director on 22 January 2024	(2 pages)
25 Jan 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 25 January 2024	(1 page)
04 Dec 2023	CERTNM	Company name changed hamsard 3728 LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	(3 pages)
04 Dec 2023	AP01	Appointment of Mr James Alan Cunningham as a director on 4 December 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 December 2023	(1 page)
04 Dec 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 December 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 4 December 2023	(1 page)
04 Dec 2023	PSC01	Notification of James Cunningham as a person with significant control on 4 December 2023	(2 pages)
04 Dec 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 December 2023	(1 page)
03 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-03 GBP 1	(34 pages)