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ACTIVF-ET LIMITED

Company number SC421058

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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)
31 Aug 2016	AP01	Appointment of Mr Gordon James Miller as a director on 6 May 2016	View PDF Appointment of Mr Gordon James Miller as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 29/12/2015 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 25,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2016	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 25,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2016 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 20,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	TM01	Termination of appointment of Keith Campbell as a director	View PDF Termination of appointment of Keith Campbell as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Keith Henry Campbell as a director	View PDF Appointment of Keith Henry Campbell as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Peter May as a director	View PDF Appointment of Peter May as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Andrew Duncan Curwen as a director	View PDF Appointment of Andrew Duncan Curwen as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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