ACTIONFUNDER LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Andrew Annett on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Andrew Annett as a director on 2025-03-06 |
| 07/02/257 February 2025 | Appointment of Mr Christopher David Goodman as a director on 2025-02-06 |
| 07/02/257 February 2025 | Resolutions |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 31/01/2531 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 01/05/241 May 2024 | Termination of appointment of Timothy James Justin Bonnet as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Appointment of Alex Grayson as a director on 2024-01-23 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 06/01/246 January 2024 | Certificate of change of name |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Rushidat Oluremi Abiono Smith as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Termination of appointment of Ranjita Menon Rajan as a director on 2023-10-20 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Appointment of Ms Ranjita Menon Rajan as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Elizabeth Anne Shearer as a secretary on 2023-02-21 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 04/11/224 November 2022 | Director's details changed for Mr Timothy James Justin Bonnet on 2022-11-04 |
| 04/11/224 November 2022 | Director's details changed for Mark Angus Shearer on 2022-11-04 |
| 04/11/224 November 2022 | Director's details changed for Mr Nicholas Andrew Gardner on 2022-11-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/05/2030 May 2020 | COMPANY NAME CHANGED PROJECT DIRT LIMITED CERTIFICATE ISSUED ON 30/05/20 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY GERAGHTY |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MS AMANDA HORTON-MASTIN |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOAT |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 237 PENTOVILLE ROAD THE ARK LONDON N1 9NG ENGLAND |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 03/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SHEARER / 03/11/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM IMPACT HUB WESTMINSTER 1ST FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE ENGLAND |
| 12/01/1812 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 19/06/2017 |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM HUGH CUBITT CENTRE 48 COLLIER STREET LONDON N1 9QZ ENGLAND |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 01/11/2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 22/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 01/11/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW GARDNER / 22/12/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 20/12/1620 December 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 43853.3 |
| 20/12/1620 December 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 42923.2 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW GARDNER / 24/11/2016 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 17/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 31/12/2012 |
| 09/03/149 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1428 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 42225.6 |
| 28/02/1428 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 41667.6 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 31/08/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 04/11/2011 |
| 10/10/1210 October 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 57650 |
| 10/10/1210 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 245000 |
| 10/10/1210 October 2012 | 15/09/12 STATEMENT OF CAPITAL GBP 100000 |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 32650 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED NICHOLAS ANDREW GARDNER |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES GOAT |
| 08/02/118 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 08/02/118 February 2011 | SUB-DIVISION 26/01/11 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 12/01/2010 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEARER / 14/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEARER / 04/11/2007 |
| 15/04/0915 April 2009 | DISS40 (DISS40(SOAD)) |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 41 PLANTATION ROAD AMERSHAM HP6 6HL |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 03/11/05 |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
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