ACTIONFUNDER LTD.
Company number 05611771 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Registration of charge 056117710001, created on 2026-02-20 · 11 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Andrew Annett on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Andrew Annett as a director on 2025-03-06 · 2 pages | View document |
| 7 Feb 2025 | Resolutions · 6 pages | View document |
| 7 Feb 2025 | Appointment of Mr Christopher David Goodman as a director on 2025-02-06 · 2 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 3 pages | View document |
| 31 Jan 2025 | Resolutions · 6 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 7 pages | View document |
| 1 May 2024 | Termination of appointment of Timothy James Justin Bonnet as a director on 2024-05-01 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Appointment of Alex Grayson as a director on 2024-01-23 · 2 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 12 Jan 2024 | Resolutions · 6 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 6 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 7 pages | View document |
| 30 Oct 2023 | Termination of appointment of Rushidat Oluremi Abiono Smith as a director on 2023-10-16 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Ranjita Menon Rajan as a director on 2023-10-20 · 1 page | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Feb 2023 | Termination of appointment of Elizabeth Anne Shearer as a secretary on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Appointment of Ms Ranjita Menon Rajan as a director on 2023-02-21 · 2 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 7 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Nicholas Andrew Gardner on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mark Angus Shearer on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Timothy James Justin Bonnet on 2022-11-04 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 3 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 7 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 May 2020 | COMPANY NAME CHANGED PROJECT DIRT LIMITED CERTIFICATE ISSUED ON 30/05/20 | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY GERAGHTY | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MS AMANDA HORTON-MASTIN | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOAT | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2018 | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 237 PENTOVILLE ROAD THE ARK LONDON N1 9NG ENGLAND | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 03/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2018 | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SHEARER / 03/11/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2018 | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM IMPACT HUB WESTMINSTER 1ST FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE ENGLAND | View document |
| 12 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 03/11/2017 | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 19/06/2017 | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM HUGH CUBITT CENTRE 48 COLLIER STREET LONDON N1 9QZ ENGLAND | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 22/12/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW GARDNER / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 01/11/2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW GARDNER / 22/12/2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 20 Dec 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 42923.2 | View document |
| 20 Dec 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 43853.3 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW GARDNER / 24/11/2016 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 17/09/2015 | View document |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 31/12/2012 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL | View document |
| 4 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 9 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Feb 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 41667.6 | View document |
| 28 Feb 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 42225.6 | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOAT / 04/11/2011 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 31/08/2012 | View document |
| 10 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 245000 | View document |
| 10 Oct 2012 | 15/09/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 10 Oct 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 57650 | View document |
| 9 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 32650 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED NICHOLAS ANDREW GARDNER | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES GOAT | View document |
| 8 Feb 2011 | SUB-DIVISION 26/01/11 | View document |
| 8 Feb 2011 | ADOPT ARTICLES 26/01/2011 | View document |
| 3 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 12/01/2010 | View document |
| 3 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS SHEARER / 03/11/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEARER / 14/04/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEARER / 04/11/2007 | View document |
| 15 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 41 PLANTATION ROAD AMERSHAM HP6 6HL | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | S366A DISP HOLDING AGM 03/11/05 | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2005 | SECRETARY RESIGNED | View document |