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ACTSMARINE LTD

Company number SC713108

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH02	Sub-division of shares on 9 November 2023	View PDF Sub-division of shares on 9 November 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 07/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 07/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,182.66	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,182.66 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC07	Cessation of Donald Francis Irwin Houston as a person with significant control on 11 December 2023	View PDF Cessation of Donald Francis Irwin Houston as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2023	PSC01	Notification of Donald Francis Irwin Houston as a person with significant control on 12 May 2023	View PDF Notification of Donald Francis Irwin Houston as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of William Graham Rennie as a person with significant control on 12 May 2023	View PDF Cessation of William Graham Rennie as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 1,077	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 1,077 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Ian Biggerstaff as a director on 4 July 2022	View PDF Appointment of Mr Ian Biggerstaff as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	PSC01	Notification of Ian Biggerstaff as a person with significant control on 4 April 2022	View PDF Notification of Ian Biggerstaff as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC01	Notification of William Graham Rennie as a person with significant control on 1 April 2022	View PDF Notification of William Graham Rennie as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Berg Design Limited as a person with significant control on 1 April 2022	View PDF Cessation of Berg Design Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 909	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 909 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	PSC02	Notification of Berg Design Limited as a person with significant control on 1 April 2022	View PDF Notification of Berg Design Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2022	CERTNM	Company name changed sunusonix LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed sunusonix LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	PSC07	Cessation of Thomas Dunlop Thomson as a person with significant control on 25 October 2021	View PDF Cessation of Thomas Dunlop Thomson as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 609	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 609 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 4 - link opens in a new window - 11 pages (11 pages)

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ACTSMARINE LTD

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