ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED

09987089
WEWORK, 184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
01 May 2024 incorporation Memorandum Articles 20 Buy now
29 Apr 2024 officers Termination of appointment of director (Stephen John Silvester) 1 Buy now
29 Apr 2024 resolution Resolution 24 Buy now
22 Apr 2024 officers Appointment of director (Mr Stephen John Silvester) 2 Buy now
22 Apr 2024 officers Appointment of director (Mr John Stevenson) 2 Buy now
22 Apr 2024 officers Appointment of director (Mr Marcus Kurschat) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Martin William Sherwood) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Simon Christopher Duncan Hosking) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (James Oliver Hancock) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Martin Douglas Dunnett) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Robert Charles Rolf Cherry) 1 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Christopher Wright) 1 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Apr 2024 officers Appointment of director (Mr Iyngaran Muniandy) 2 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
28 Mar 2024 resolution Resolution 24 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
13 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
08 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
21 Apr 2023 officers Appointment of director (Mr Martin Douglas Dunnett) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr Simon Christopher Duncan Hosking) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 20 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
29 Oct 2020 accounts Annual Accounts 7 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 18 Buy now
06 Nov 2019 mortgage Registration of a charge 23 Buy now
06 Nov 2019 mortgage Registration of a charge 15 Buy now
09 Sep 2019 accounts Annual Accounts 4 Buy now
21 May 2019 officers Change of particulars for director (Mr James Oliver Hancock) 2 Buy now
21 May 2019 officers Change of particulars for director (Mr Robert Charles Cherry) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (James Mcculloch) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
30 Nov 2018 officers Appointment of director (Mr Martin William Sherwood) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Christian Alexander Elmes) 1 Buy now
14 Sep 2018 accounts Annual Accounts 4 Buy now
20 Jun 2018 capital Second Filing Capital Allotment Shares 9 Buy now
20 Jun 2018 capital Second Filing Capital Allotment Shares 9 Buy now
01 Jun 2018 capital Second Filing Capital Allotment Shares 11 Buy now
22 May 2018 miscellaneous Court Order 2 Buy now
21 May 2018 miscellaneous Second filing of Confirmation Statement dated 03/02/2018 21 Buy now
03 Feb 2018 return 03/02/18 Statement of Capital gbp 2497649.50 14 Buy now
03 Feb 2018 officers Termination of appointment of director (Christopher Wright) 1 Buy now
20 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 Jul 2017 capital Return of Allotment of shares 4 Buy now
12 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2017 capital Return of Allotment of shares 9 Buy now
05 May 2017 resolution Resolution 23 Buy now
05 May 2017 incorporation Memorandum Articles 21 Buy now
27 Apr 2017 accounts Annual Accounts 2 Buy now
22 Mar 2017 officers Appointment of director (Mr Christopher Wright) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Appointment of director (Mr Christian Alexander Elmes) 2 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
04 Feb 2016 incorporation Incorporation Company 15 Buy now