ACTAVO (UK) LIMITED

Company number 04013621

Date	Type	Description	View / Download
29 Jan 2020	CH03	Secretary's details changed for Mr Barry O'donnell on 6 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Stuart Mcdonald as a director on 23 December 2019	(1 page)
14 Jan 2020	AA	Full accounts made up to 31 December 2018	(42 pages)
03 Jul 2019	AD01	Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU on 3 July 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
17 Dec 2018	TM01	Termination of appointment of Mike Helme as a director on 25 September 2018	(1 page)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
06 Nov 2018	TM01	Termination of appointment of Gregory John Kenward as a director on 19 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Sean Lucey as a director on 8 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Doherty as a director on 8 October 2018	(1 page)
01 Aug 2018	CH01	Director's details changed for Mr Brian Kelly on 1 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Brian Kelly as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sean Corkery as a director on 1 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
31 May 2018	AP01	Appointment of Mr Mike Helme as a director on 31 May 2018	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Stuart Mcdonald on 31 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Stuart Mcdonald as a director on 31 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Roger Hastie as a director on 31 May 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Tom O'connor as a director on 20 April 2018	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,075,000	(4 pages)
09 Mar 2018	TM01	Termination of appointment of Liam Spring as a director on 28 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Gregory John Kenward as a director on 28 February 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Mr Barry O'donnell as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Sandra Delany as a secretary on 8 February 2018	(1 page)