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ACTITO UK LIMITED

Company number 12025139

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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 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jul 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 - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to Work.Life Holborn 20 Red Lion St London WC1R4PS on 30 June 2023	View PDF Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to Work.Life Holborn 20 Red Lion St London WC1R4PS on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AD01	Registered office address changed from Joelson 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021	View PDF Registered office address changed from Joelson 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH02	Director's details changed for Actito Sa on 1 January 2021	View PDF Director's details changed for Actito Sa on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
18 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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