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ACTIMATES LIMITED

Company number 15608325

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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)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC07	Cessation of 3Megos Limited as a person with significant control on 3 May 2024	View PDF Cessation of 3Megos Limited as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC01	Notification of Amanda Frolich as a person with significant control on 3 May 2024	View PDF Notification of Amanda Frolich as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Brigitte Elisabeth Keane as a director on 3 May 2024	View PDF Appointment of Brigitte Elisabeth Keane as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 9 - link opens in a new window - 12 pages (12 pages)

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