ACTIVEXCHANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Statement of capital following an allotment of shares on 2024-12-12 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-15 |
| 18/11/2418 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-09 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Termination of appointment of Martin Sheppard as a director on 2024-04-05 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-07 |
| 05/04/235 April 2023 | Termination of appointment of James Alfred Ellender as a director on 2023-04-05 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 07/03/237 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 |
| 16/12/2216 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-15 |
| 16/12/2216 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-16 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Registered office address changed from 161 Kirkwood Road London SE15 2BG England to The Old Post Upper Church Street Cuddington Aylesbury HP18 0AP on 2022-04-01 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 18/03/2218 March 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 15/03/2215 March 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 18/01/2218 January 2022 | Termination of appointment of Ruth Elizabeth Horwitz as a director on 2022-01-18 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | CURRSHO FROM 31/07/2021 TO 30/06/2021 |
| 02/07/202 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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