ACTIVE8 MINDS HOLDINGS LTD filing history - Find and update company information

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ACTIVE8 MINDS HOLDINGS LTD

Company number 09565915

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	PSC04	Change of details for Mr Daniel Daniel Janowski as a person with significant control on 18 October 2021	View PDF Change of details for Mr Daniel Daniel Janowski as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Jodie Sheppard as a person with significant control on 4 May 2021	View PDF Cessation of Jodie Sheppard as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	TM01	Termination of appointment of Jodie Louise Sheppard as a director on 5 April 2021	View PDF Termination of appointment of Jodie Louise Sheppard as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from 55C South Street South Street Havant Hampshire PO9 1BY United Kingdom to 11E Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU on 3 August 2015	View PDF Registered office address changed from 55C South Street South Street Havant Hampshire PO9 1BY United Kingdom to 11E Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU on 3 August 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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