ACTAVO UK INTERNATIONAL LIMITED

Company number 09747124

Date	Type	Description	View / Download
29 Jan 2020	CH01	Director's details changed for Mr Brian Kelly on 7 January 2020	(2 pages)
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)
17 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
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)
21 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 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)
04 May 2018	AP01	Appointment of Mr Stuart Mcdonald as a director on 3 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Tom O'connor as a director on 20 April 2018	(1 page)
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)
10 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
25 Sep 2017	TM01	Termination of appointment of Charles John Spencer Price as a director on 8 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
10 Jul 2017	AP01	Appointment of Mr Tom O'connor as a director on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Charles John Spencer Price as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Russell Best as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Liam Spring as a director on 30 June 2017	(1 page)
30 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
21 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
21 Feb 2017	AP01	Appointment of Mr Russell Best as a director on 21 February 2017	(2 pages)