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ACTIVATE MANAGEMENT LIMITED

Company number 09566996

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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)
22 Feb 2024	CH01	Director's details changed for Mr Oliver James Uffindal on 22 February 2024	View PDF Director's details changed for Mr Oliver James Uffindal on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Dominic Christian Taylor on 22 February 2024	View PDF Director's details changed for Dominic Christian Taylor on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Thomas William Swainston on 22 February 2024	View PDF Director's details changed for Mr Thomas William Swainston on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Luke David Sutton on 22 February 2024	View PDF Director's details changed for Mr Luke David Sutton on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Toby William Mitchell on 22 February 2024	View PDF Director's details changed for Mr Toby William Mitchell on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 17a Arden Business Centre Arden Road Alcester B49 6HW England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 22 February 2024	View PDF Registered office address changed from 17a Arden Business Centre Arden Road Alcester B49 6HW England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 22 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Iain Ronald Mcnay as a director on 30 September 2023	View PDF Termination of appointment of Iain Ronald Mcnay as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2022	AP01	Appointment of Oliver James Uffindal as a director on 18 February 2022	View PDF Appointment of Oliver James Uffindal as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Thomas William Swainston as a director on 18 February 2022	View PDF Appointment of Thomas William Swainston as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Dominic Christian Taylor as a director on 18 February 2022	View PDF Appointment of Dominic Christian Taylor as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 19.19	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 19.19 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	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)
15 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 05/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 05/11/2021 - link opens in a new window - 3 pages (3 pages)

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