POSITIVITEA LTD

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Company Documents

DateDescription
30/03/2230 March 2022 Compulsory strike-off action has been suspended

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01/11/211 November 2021 Change of details for Ms Eleanor Emma Wharton as a person with significant control on 2021-11-01

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/10/1930 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR EMMA WHARTON / 05/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MS ELEANOR EMMA WHARTON / 05/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MS ELEANOR EMMA WHARTON / 29/11/2017

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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21/07/1721 July 2017 11/05/17 STATEMENT OF CAPITAL GBP 1378.295

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR EMMA WHARTON / 19/07/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 23/12/16 STATEMENT OF CAPITAL GBP 1345.699

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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14/12/1614 December 2016 18/11/16 STATEMENT OF CAPITAL GBP 1332.59

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR EMMA WHARTON / 18/11/2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BASEMENT FLAT, 65 SHAKESPEARE ROAD LONDON SE24 0LA ENGLAND

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 10/08/16 STATEMENT OF CAPITAL GBP 1179.888

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20/07/1620 July 2016 ADOPT ARTICLES 08/07/2016

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20/07/1620 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 1315.897

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24/06/1624 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1620 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1617 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 1155.945

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17/06/1617 June 2016 SUB-DIVISION 09/06/16

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15/06/1615 June 2016 06/05/16 STATEMENT OF CAPITAL GBP 1143

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02/06/162 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/161 June 2016 ALTER ARTICLES 20/04/2016

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23/03/1623 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/167 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR EMMA WHARTON / 01/01/2016

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08/10/158 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LOWER GROUND FLOOR FLAT SHAKESPEARE ROAD HERNE HILL LONDON LONDON SE24 0LA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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