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ACTURIS GROUP LIMITED

Company number 07278867

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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)
30 May 2019 TM01 Termination of appointment of Han Sikkens as a director on 20 May 2019
30 May 2019 TM01 Termination of appointment of Scott Charles Collins as a director on 20 May 2019
24 May 2019 MR01 Registration of charge 072788670002, created on 20 May 2019
22 May 2019 OC Scheme of arrangement
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 March 2019
  • GBP 89,624,111.640
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 89,624,185.820
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 89,565,438.01
14 Mar 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 89,565,435.824
20 Aug 2018 SH02 Consolidation of shares on 25 July 2018
20 Aug 2018 SH02 Sub-division of shares on 25 July 2018
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 25/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
23 Mar 2018 TM01 Termination of appointment of James Maxwell Carrruthers as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of James Maxwell Carrruthers as a director on 1 March 2018
23 Mar 2018 PSC07 Cessation of James Maxwell Carruthers as a person with significant control on 1 March 2018
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 89,535,933.39
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 89,536,688.014
06 Mar 2018 SH03 Purchase of own shares.
31 Aug 2017 SH03 Purchase of own shares.
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016