Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
PSC02 |
Notification of Project Santis Deltaco Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
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02 Oct 2024 |
PSC07 |
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 1 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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07 Jun 2024 |
PSC02 |
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
PSC05 |
Change of details for Acteon Group Limited as a person with significant control on 12 April 2024
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04 Jun 2024 |
PSC02 |
Notification of Acteon Group Limited as a person with significant control on 21 March 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
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03 Jun 2024 |
PSC07 |
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr David Alexandre Guez as a director on 1 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of David Mel Zuydam as a director on 30 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC1970380005, created on 21 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC1970380006, created on 21 March 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge SC1970380003 in full
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25 Mar 2024 |
MR01 |
Registration of charge SC1970380004, created on 21 March 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of David Mel Zuydam as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Murdoch as a director on 5 April 2023
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