ACT1 GLOBAL LTD

Company number 10812917

Date	Type	Description	View / Download
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
05 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
20 Dec 2022	TM01	Termination of appointment of Stuart Murray Horwood as a director on 14 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Elizabeth Mackay as a director on 14 December 2022	(2 pages)
15 Dec 2022	CH04	Secretary's details changed for Grosvenor Secretaries London Limited on 1 October 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
23 Sep 2021	TM01	Termination of appointment of Amy Trafford as a director on 22 September 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Miss Amy Trafford as a director on 5 January 2021	(2 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	(3 pages)
05 Nov 2020	PSC02	Notification of Design Group Holdings Limited as a person with significant control on 10 June 2020	(2 pages)
05 Nov 2020	PSC07	Cessation of 1508 London Limited as a person with significant control on 10 June 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(4 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Siraj Ahmed Mohamed Dadabhoy as a director on 23 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Stuart Murray Horwood as a director on 23 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Jul 2018	AP03	Appointment of Grosvenor Secretaries London Limited as a secretary on 1 July 2018	(2 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 100	(39 pages)