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ACTIONCY TECH LTD

Company number 12195111

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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)
04 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 CC04 Statement of company's objects
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 AD01 Registered office address changed from 1 East Poultry Avenue C/O Innovation Warehouse - Spencer Legal London EC1A 9PT United Kingdom to 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD on 1 October 2020
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 0.001
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 1,499.387
22 Nov 2019 AP01 Appointment of Mr Nigel Donald Morris as a director on 5 October 2019
19 Nov 2019 SH02 Sub-division of shares on 4 October 2019
09 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted