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ACTAVO (NORTHERN IRELAND) LIMITED

Company number NI606408

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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)
15 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
09 Oct 2024	AP01	Appointment of Keith Martin Tobin as a director on 8 March 2024	View PDF Appointment of Keith Martin Tobin as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Brian Kelly as a director on 8 March 2024	View PDF Termination of appointment of Brian Kelly as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AP03	Appointment of Lucinda Sibson as a secretary on 14 October 2022	View PDF Appointment of Lucinda Sibson as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Brian Walsh as a secretary on 14 October 2022	View PDF Termination of appointment of Brian Walsh as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Apr 2022	MR01	Registration of charge NI6064080004, created on 22 April 2022	View PDF Registration of charge NI6064080004, created on 22 April 2022 - link opens in a new window - 70 pages (70 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 70,962,309	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 70,962,309 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
19 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge NI6064080003 in full	View PDF Satisfaction of charge NI6064080003 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Sean Lucey as a director on 31 August 2021	View PDF Termination of appointment of Sean Lucey as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP03	Appointment of Mr Brian Walsh as a secretary on 12 August 2021	View PDF Appointment of Mr Brian Walsh as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Barry O'donnell as a director on 12 August 2021	View PDF Appointment of Mr Barry O'donnell as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM02	Termination of appointment of Barry O'donnell as a secretary on 12 August 2021	View PDF Termination of appointment of Barry O'donnell as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CH01	Director's details changed for Mr Brian Kelly on 24 May 2021	View PDF Director's details changed for Mr Brian Kelly on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	View PDF Director's details changed for Mr Brian Kelly on 7 January 2020 - link opens in a new window - 2 pages (2 pages)

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ACTAVO (NORTHERN IRELAND) LIMITED

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