ACTIVEO3 LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from 90 West Drive Angmering Littlehampton BN16 4JE England to Double Barn Clay Lane Fishbourne Chichester PO18 8AB on 2025-09-29

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29/09/2529 September 2025 NewElect to keep the directors' residential address register information on the public register

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15/09/2515 September 2025 NewRegister(s) moved to registered inspection location Double Barn Clay Lane Fishbourne Chichester PO18 8AB

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14/09/2514 September 2025 NewChange of details for Mr Stephen Charles Vine as a person with significant control on 2025-09-14

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14/09/2514 September 2025 NewDirector's details changed for Ms Sharon Ruth Thompson on 2025-09-14

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14/09/2514 September 2025 NewSecretary's details changed for Ms Sharon Ruth Thompson on 2025-09-14

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14/09/2514 September 2025 NewDirector's details changed for Mr Stephen Charles Vine on 2025-09-14

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14/09/2514 September 2025 NewChange of details for Ms Sharon Ruth Thompson as a person with significant control on 2025-09-14

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14/09/2514 September 2025 NewRegister inspection address has been changed to Double Barn Clay Lane Fishbourne Chichester PO18 8AB

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01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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29/08/2529 August 2025 NewTermination of appointment of Nigel Jonathan Rosenthal as a director on 2025-08-27

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29/08/2529 August 2025 NewAppointment of Mr Nigel Jonathan Rosenthal as a director on 2025-08-27

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28/08/2528 August 2025 NewTermination of appointment of Benjamin Maximillian Dent-Davis Le Grelle as a director on 2025-08-28

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16/06/2516 June 2025 Current accounting period extended from 2025-09-30 to 2026-02-28

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13/04/2513 April 2025 Cessation of Benjamin Maximillian Dent-Davis Le Grelle as a person with significant control on 2025-04-13

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02/09/242 September 2024 Incorporation

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