ACTIVE LINCOLNSHIRE

Company number 05252701

Date	Type	Description	View / Download
22 Apr 2020	AP01	Appointment of Dr Graham Paul Basten as a director on 9 December 2019	(2 pages)
22 Apr 2020	AP01	Appointment of Kelly Hunstone as a director on 9 December 2019	(2 pages)
21 Apr 2020	AD01	Registered office address changed from Suite 4 Eco One Highcliffe Farm Ingham Lincoln LN1 2WE to Newland House the Point Weaver Road Lincoln LN6 3QN on 21 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Joanne Elizabeth Metcalfe as a director on 17 March 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Dennis Frederick Bell as a director on 17 March 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Graham Paul Basten as a director on 17 March 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Kelly Hunstone as a director on 17 March 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mrs Kathleen Iris Truscott as a director on 17 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Jonathan Locking as a director on 17 March 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Dr Graham Paul Basten as a director on 9 December 2019	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Michaela Jane Pinchard as a director on 23 September 2019	(1 page)
24 Jan 2020	AP01	Appointment of Mrs Kelly Hunstone as a director on 9 December 2019	(2 pages)
16 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
24 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
24 Oct 2019	TM02	Termination of appointment of David Robin Gent as a secretary on 22 October 2019	(1 page)
26 Sep 2019	CC04	Statement of company's objects	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Sep 2019	CH01	Director's details changed for Mrs Joanne Elizabeth Metcalfe on 1 September 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mrs Joanne Elisabeth Richardson as a director on 10 July 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	(2 pages)
27 Jun 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	MISC	NE01	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Peter Wass as a director on 1 January 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Nicholas John Walne as a director on 31 March 2019	(1 page)
10 Jan 2019	CONNOT	Change of name notice	(2 pages)