ACTIS INTERNATIONAL LIMITED filing history - Find and update company information

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ACTIS INTERNATIONAL LIMITED

Company number 04947552

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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)
22 Mar 2024	CH01	Director's details changed for Ms Marina Anne Fariba on 7 August 2023	View PDF Director's details changed for Ms Marina Anne Fariba on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Apr 2023	AP01	Appointment of Mr Steven John Partridge as a director on 20 April 2023	View PDF Appointment of Mr Steven John Partridge as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Marina Anne Fariba as a director on 25 April 2022	View PDF Appointment of Marina Anne Fariba as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,101,999	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1,101,999 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 1,005,204	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 1,005,204 - link opens in a new window - 3 pages (3 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 675,334	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 675,334 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 638,709	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 638,709 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	AP01	Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019	View PDF Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	View PDF Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 28 February 2019	View PDF Termination of appointment of Ronald Edward Bell as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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