ACTIV8 INTELLIGENCE LIMITED filing history - Find and update company information

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ACTIV8 INTELLIGENCE LIMITED

Company number 05384841

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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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 398,626.50307	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 398,626.50307 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 398,584.30 ANNOTATION Clarification This is a second filing of the SH19 registered on 19/08/2020.	View PDF Statement of capital on 24 June 2021 GBP 398,584.30 ANNOTATION Clarification This is a second filing of the SH19 registered on 19/08/2020. - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 398,584.30 ANNOTATION Clarification a second filed SH19 was registered on 24/06/2021.	View PDF Statement of capital on 19 August 2020 GBP 398,584.30 ANNOTATION Clarification a second filed SH19 was registered on 24/06/2021. - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	CAP-SS	Solvency Statement dated 03/08/20	View PDF Solvency Statement dated 03/08/20 - link opens in a new window - 1 page (1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/08/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/08/2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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