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ACTIVE NEEDLE TECHNOLOGY LTD

Company number 09945801

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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)
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 275.03388
26 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
18 Aug 2022 CH01 Director's details changed for Mr Alistair Charles Walter Williams on 12 August 2022
04 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 269.64592
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 260.12592
05 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 258.977
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 244.82308
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 243.3945
08 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 241.01356
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 240.15356
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 December 2020
  • GBP 237.40344
05 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 232.32492
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 12 October 2020
14 Oct 2020 CS01 12/10/20 Statement of Capital gbp 229.0896
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
09 Oct 2020 CH01 Director's details changed for Mr Alistair Charles Walter Williams on 1 October 2020
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 216.6457