ACTIUM BIDCO (UK) LIMITED

15736419
60 GRESHAM STREET LONDON ENGLAND EC2V 7BB

Documents

Documents
Date Category Description Pages
22 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
15 Oct 2024 capital Second Filing Capital Allotment Shares 5 Buy now
14 Oct 2024 capital Return of Allotment of shares 3 Buy now
14 Oct 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 capital Return of Allotment of shares 4 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2024 incorporation Memorandum Articles 31 Buy now
23 Aug 2024 capital Return of Allotment of shares 5 Buy now
23 Aug 2024 resolution Resolution 2 Buy now
21 Aug 2024 officers Appointment of director (Mr Greg Alan Cook) 2 Buy now
21 Aug 2024 officers Appointment of director (Mr John Campbell Paton) 2 Buy now
21 Aug 2024 officers Appointment of director (Ms Sarah Peacock) 2 Buy now
21 Aug 2024 officers Appointment of director (David Shuttle) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Charles Henry Welham) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Carsten Johannes Kratz) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Christopher Rickert Devereux) 1 Buy now
21 Aug 2024 mortgage Registration of a charge 47 Buy now
20 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2024 mortgage Registration of a charge 46 Buy now
23 May 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2024 incorporation Incorporation Company 40 Buy now