ACTIVEXCHANGE LTD

12712896
THE OLD POST UPPER CHURCH STREET CUDDINGTON AYLESBURY HP18 0AP

Documents

Documents
Date Category Description Pages
18 Nov 2024 capital Second Filing Capital Allotment Shares 4 Buy now
18 Nov 2024 capital Second Filing Capital Allotment Shares 4 Buy now
13 Nov 2024 capital Return of Allotment of shares 3 Buy now
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
08 Nov 2024 capital Return of Allotment of shares 4 Buy now
04 Nov 2024 capital Return of Allotment of shares 4 Buy now
14 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2024 officers Termination of appointment of director (Martin Sheppard) 1 Buy now
11 Mar 2024 accounts Annual Accounts 5 Buy now
28 Feb 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 capital Return of Allotment of shares 3 Buy now
05 Apr 2023 officers Termination of appointment of director (James Alfred Ellender) 1 Buy now
22 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
16 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
11 Nov 2022 accounts Annual Accounts 5 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr James Alfred Ellender) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Alexander Davidson Burrows) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Martin Sheppard) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr John David Oxley) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Matthew Hook) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Michael Roma) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr James Alfred Ellender) 2 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 incorporation Memorandum Articles 24 Buy now
29 Mar 2022 resolution Resolution 30 Buy now
22 Mar 2022 capital Return of Allotment of shares 4 Buy now
18 Mar 2022 capital Return of Allotment of shares 4 Buy now
17 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 officers Termination of appointment of director (Ruth Elizabeth Horwitz) 1 Buy now
12 Nov 2021 accounts Annual Accounts 5 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Appointment of director (Mrs Ruth Elizabeth Horwitz) 2 Buy now
19 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2020 incorporation Incorporation Company 10 Buy now