ACTIV8 INTELLIGENCE LIMITED

Company number 05384841

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(19 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
24 Jan 2017	TM02	Termination of appointment of Matthew Bradley Lymbery as a secretary on 16 September 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Matthew Bradley Lymbery as a director on 16 September 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of John Cusack as a director on 16 September 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Richard Mark George as a director on 16 September 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Paul Robert Gratton as a director on 16 September 2016	(1 page)
23 Jan 2017	AP01	Appointment of Mr Bruce John Thew as a director on 16 September 2016	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Andrew Armitage as a director on 16 September 2016	(2 pages)
23 Jan 2017	AD01	Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB to Estate House Evesham Street Redditch Worcestershire B97 4HP on 23 January 2017	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 398,584.3	(16 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
01 Jul 2015	CH01	Director's details changed for Mr Paul Robert Gratton on 1 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 398,584.3	(16 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
04 Nov 2014	CH01	Director's details changed for Matthew Bradley Lymbery on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Matthew Bradley Lymbery on 4 November 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 398,584.3	(15 pages)
10 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2014	AD02	Register inspection address has been changed from The Coach House Hexgreave Hall Farnsfield Mansfield Nottinghamshire NG22 8LS	(1 page)
23 Apr 2014	AP01	Appointment of Mr John Cusack as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Regus Business Centre Pegasus Business Park Castle Donington Derby DE74 2TZ on 10 March 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
01 Aug 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(20 pages)