- Company Overview for ACTIUM TOPCO (UK) LIMITED (15735478)
- Filing history for ACTIUM TOPCO (UK) LIMITED (15735478)
- People for ACTIUM TOPCO (UK) LIMITED (15735478)
- More for ACTIUM TOPCO (UK) LIMITED (15735478)
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) |
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23 Aug 2024 | MA | Memorandum and Articles of Association | |
23 Aug 2024 | MA | Memorandum and Articles of Association | |
23 Aug 2024 | RESOLUTIONS |
Resolutions
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23 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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21 Aug 2024 | AP01 | Appointment of Mr John Campbell Paton as a director on 19 August 2024 | |
21 Aug 2024 | AP01 | Appointment of Luc Matthieu Jerome Baqué as a director on 19 August 2024 | |
21 Aug 2024 | TM01 | Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024 | |
20 Aug 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
20 Aug 2024 | AD01 | Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 20 August 2024 | |
22 May 2024 | AA01 | Current accounting period shortened from 31 May 2025 to 31 December 2024 | |
22 May 2024 | NEWINC |
Incorporation
Statement of capital on 2024-05-22
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