ACTIVE TRAVEL GROUP LIMITED

10522802
NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 51 Buy now
08 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
05 Jun 2023 capital Return of Allotment of shares 9 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
22 Dec 2022 accounts Annual Accounts 49 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 50 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 mortgage Registration of a charge 13 Buy now
05 Nov 2020 mortgage Registration of a charge 58 Buy now
15 Oct 2020 accounts Annual Accounts 48 Buy now
24 Jan 2020 accounts Annual Accounts 50 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Nov 2019 officers Change of particulars for director (Mr Ian Mcilrath) 2 Buy now
30 Sep 2019 resolution Resolution 9 Buy now
26 Sep 2019 capital Return of Allotment of shares 7 Buy now
24 Sep 2019 officers Appointment of director (Mr Ian Mcilrath) 2 Buy now
14 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2017 14 Buy now
11 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2018 18 Buy now
20 Dec 2018 capital Return of Allotment of shares 8 Buy now
12 Dec 2018 return 12/12/18 Statement of Capital gbp 14387.69 11 Buy now
01 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Oct 2018 capital Return of Allotment of shares 12 Buy now
30 Sep 2018 resolution Resolution 3 Buy now
30 Sep 2018 resolution Resolution 54 Buy now
18 Sep 2018 accounts Annual Accounts 39 Buy now
12 Sep 2018 officers Appointment of director (Mr Paul Easto) 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2018 resolution Resolution 3 Buy now
14 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Oct 2017 officers Appointment of director (Mr John Wimbleton) 2 Buy now
06 Oct 2017 capital Return of Allotment of shares 5 Buy now
25 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Sep 2017 capital Return of Allotment of shares 10 Buy now
22 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2017 resolution Resolution 52 Buy now
14 Sep 2017 officers Appointment of director (Craig Burton) 2 Buy now
14 Sep 2017 officers Appointment of director (Mr Justin Haschel Maltz) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Ashley Dan Broomberg) 1 Buy now
07 Sep 2017 mortgage Registration of a charge 71 Buy now
12 Apr 2017 officers Appointment of director (Mr Ashley Dan Broomberg) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Peter Mortimer Crossley) 1 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 incorporation Incorporation Company 35 Buy now