ACTIVTRADES PLC filing history - Find and update company information

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ACTIVTRADES PLC

Company number 05367727

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2017	AP01	Appointment of Mr Patrick Desmond Storey as a director on 9 October 2017	View PDF Appointment of Mr Patrick Desmond Storey as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AP01	Appointment of Mr John Reed as a director on 2 November 2016	View PDF Appointment of Mr John Reed as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 500,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 500,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 500,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AP01	Appointment of Mr Alessandro Giuseppe Gho as a director	View PDF Appointment of Mr Alessandro Giuseppe Gho as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH03	Secretary's details changed for Alexandre Pusco on 27 June 2013	View PDF Secretary's details changed for Alexandre Pusco on 27 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	CH01	Director's details changed for Alexandre Pusco on 27 June 2013	View PDF Director's details changed for Alexandre Pusco on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Andrea Draghi on 27 June 2013	View PDF Director's details changed for Andrea Draghi on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Jon Friend on 26 June 2013	View PDF Director's details changed for Mr Jon Friend on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Jon Friend as a director	View PDF Appointment of Mr Jon Friend as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
28 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	AD01	Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 14 February 2013	View PDF Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of Alessandro Gho as a director	View PDF Termination of appointment of Alessandro Gho as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
29 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AD01	Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 20 December 2011	View PDF Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 20 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP03	Appointment of Mr Jon Friend as a secretary	View PDF Appointment of Mr Jon Friend as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Terry Stroud as a secretary	View PDF Termination of appointment of Terry Stroud as a secretary - link opens in a new window - 1 page (1 page)

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