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ACTIONABLE INTELLIGENCE LTD.

Company number 09369795

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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)
17 Sep 2018	AD03	Register(s) moved to registered inspection location 8 Charles Avenue Beeston Nottingham NG9 5EE	View PDF Register(s) moved to registered inspection location 8 Charles Avenue Beeston Nottingham NG9 5EE - link opens in a new window - 1 page (1 page)
16 Sep 2018	AD02	Register inspection address has been changed to 8 Charles Avenue Beeston Nottingham NG9 5EE	View PDF Register inspection address has been changed to 8 Charles Avenue Beeston Nottingham NG9 5EE - link opens in a new window - 1 page (1 page)
16 Sep 2018	CH01	Director's details changed for Dr Kirk Harland on 16 September 2018	View PDF Director's details changed for Dr Kirk Harland on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	CH01	Director's details changed for Mrs Helen Elizabeth Harland on 16 September 2018	View PDF Director's details changed for Mrs Helen Elizabeth Harland on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	PSC04	Change of details for Dr Kirk Harland as a person with significant control on 16 September 2018	View PDF Change of details for Dr Kirk Harland as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	PSC04	Change of details for Mrs Helen Elizabeth Harland as a person with significant control on 16 September 2018	View PDF Change of details for Mrs Helen Elizabeth Harland as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AD01	Registered office address changed from Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ England to Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 12 September 2018	View PDF Registered office address changed from Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ England to Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 12 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from Blackberry Cottage Hay Lane, Milltown Ashover Chesterfield Derbyshire S45 0HF to Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 11 September 2018	View PDF Registered office address changed from Blackberry Cottage Hay Lane, Milltown Ashover Chesterfield Derbyshire S45 0HF to Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 11 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC01	Notification of Helen Elizabeth Harland as a person with significant control on 1 July 2018	View PDF Notification of Helen Elizabeth Harland as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2018	AP01	Appointment of Mrs Helen Elizabeth Harland as a director on 1 July 2018	View PDF Appointment of Mrs Helen Elizabeth Harland as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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