ACTEV II LIMITED

09633288
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
23 Oct 2024 capital Return of Allotment of shares 3 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2024 accounts Annual Accounts 55 Buy now
02 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
10 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2023 accounts Annual Accounts 51 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2022 accounts Annual Accounts 51 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 accounts Annual Accounts 51 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 47 Buy now
14 Aug 2019 capital Return of Allotment of shares 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
20 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2019 accounts Annual Accounts 42 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2018 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 accounts Annual Accounts 16 Buy now
01 Nov 2017 officers Change of particulars for director (Baroness Susan Jane Nye) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Gavyn Davies) 2 Buy now
31 Oct 2017 officers Appointment of director (Mr Joseph Davidson) 2 Buy now
31 Oct 2017 officers Appointment of director (Rosie Nye Davies) 2 Buy now
16 Aug 2017 capital Return of Allotment of shares 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 accounts Annual Accounts 16 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
20 Jul 2015 capital Return of Allotment of shares 4 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 incorporation Incorporation Company 51 Buy now