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SORMLAND LTD

Company number 11168589

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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)
15 Feb 2024 AA Micro company accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Andreas Uno Skinnars as a director on 2 February 2024
05 Feb 2024 CERTNM Company name changed actagon LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
09 May 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 December 2021
24 Jan 2022 AP01 Appointment of Mr James Robert Chiswell as a director on 24 January 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
13 Apr 2021 AA Micro company accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
28 May 2020 AA Micro company accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Arthur Gordon Snell as a director on 31 October 2019
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
01 Feb 2019 PSC04 Change of details for Mr Jonas Mannerfelt as a person with significant control on 25 January 2019
01 Feb 2019 CH01 Director's details changed for Jonas Mannerfelt on 25 January 2019
06 Jul 2018 PSC01 Notification of Jonas Mannerfelt as a person with significant control on 6 July 2018
05 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
22 Feb 2018 PSC07 Cessation of Actagon Holding Ab as a person with significant control on 24 January 2018
24 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted