ACTIONPOINT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Second filing for the notification of Maywood Holdings Ltd as a person with significant control |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Termination of appointment of Gianna Michelle Pollard as a secretary on 2024-10-25 |
| 14/11/2414 November 2024 | Notification of Maywood Holdings Ltd as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Termination of appointment of Ralph Pollard as a director on 2024-10-25 |
| 14/11/2414 November 2024 | Termination of appointment of Giles Pollard as a director on 2024-10-25 |
| 14/11/2414 November 2024 | Cessation of Giles Pollard as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Cessation of Luke Pollard as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Cessation of Ralph Pollard as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Cessation of Samuel Pollard as a person with significant control on 2024-10-25 |
| 14/11/2414 November 2024 | Cessation of Graham Pollard as a person with significant control on 2024-10-25 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 23/03/2323 March 2023 | Change of details for Mr Samuel Pollard as a person with significant control on 2020-03-12 |
| 16/03/2316 March 2023 | Change of details for Mr Luke Pollard as a person with significant control on 2020-03-12 |
| 16/03/2316 March 2023 | Director's details changed for Mr Luke Pollard on 2023-01-26 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of Mrs Jessalyn Kate Pollard as a secretary on 2023-02-06 |
| 07/02/237 February 2023 | Director's details changed for Mr Samuel Pollard on 2023-02-06 |
| 07/02/237 February 2023 | Director's details changed for Mr Samuel Pollard on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM CHESTNUT COURT OTTERHAM QUAY LANE RAINHAM GILLINGHAM ME8 8AS ENGLAND |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MRS GIANNA MICHELLE POLLARD |
| 12/03/2012 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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