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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)
25 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 89,530,938.25
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 89,530,938.25
20 Jan 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 89,530,129.731
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 89,530,136.28
23 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 SH02 Statement of capital on 30 June 2016
  • GBP 89,530,173.78
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 89,504,548.544
13 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 89,504,548.544
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
07 May 2016 MR04 Satisfaction of charge 1 in full
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 90,051,750.41
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 90,017,226.04
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 90,016,165.25
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 89,504,548.54
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 89,503,608.61
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 90,050,770.61
06 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2016 SH02 Statement of capital on 16 March 2016
  • GBP 90,050,783.61
06 Apr 2016 SH03 Purchase of own shares.
06 Jul 2015 SH02 Statement of capital on 28 May 2015
  • GBP 90,007,817.163
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 90,028,759.208
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 90,028,759.212
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 90,028,759.21
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 90,028,759.915173