ACTIVATE SOLUTIONS GROUP LIMITED

Company number 08039617

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(33 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
19 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(19 pages)
13 Oct 2022	AP01	Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 30 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Jean Dominique Mathieu Castellani as a director on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Michael John Cottman as a director on 30 September 2022	(1 page)
13 Oct 2022	PSC02	Notification of Impact Field Marketing Group Limited as a person with significant control on 30 September 2022	(2 pages)
13 Oct 2022	PSC07	Cessation of Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust as a person with significant control on 30 September 2022	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
04 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
08 Jul 2021	CH01	Director's details changed for Mr Paul Spicer on 8 July 2021	(2 pages)
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(10 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 15,872.76	(5 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(32 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
12 Apr 2021	SH02	Sub-division of shares on 11 March 2021	(8 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Mar 2021	PSC02	Notification of Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust as a person with significant control on 25 February 2021	(2 pages)