Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIVINSTINCT LTD

Company number 04478999

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2012 CH01 Director's details changed for Michael Andrew Thornhill on 5 July 2012
27 Jul 2012 CH01 Director's details changed for Judith Venetia Millet on 5 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Simon Millet on 5 July 2012
27 Jul 2012 CH01 Director's details changed for Anthony Millet on 5 July 2012
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
08 Dec 2011 AD01 Registered office address changed from C/O Activinstinct Ltd Unit 4 Hertsmere Industrial Park Warwick Road Borehamwood London WD6 1GT United Kingdom on 8 December 2011
20 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 7 Carlisle Road Colindale London NW9 0HD on 16 August 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 65,151.55
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 65,151.55
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 AA Accounts for a small company made up to 31 August 2010
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Michael Andrew Thornhill on 5 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Andrew Millet on 1 June 2010
23 Sep 2010 CH01 Director's details changed for Mr Simon Millet on 5 July 2010
23 Sep 2010 CH01 Director's details changed for Anthony Millet on 5 July 2010
23 Sep 2010 CH01 Director's details changed for Judith Venetia Millet on 5 July 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 SH08 Change of share class name or designation
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 60,607
18 May 2010 SH02 Sub-division of shares on 6 April 2010
12 Mar 2010 AA Accounts for a small company made up to 31 August 2009
01 Oct 2009 363a Return made up to 02/08/09; full list of members