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ACTIVE SOLUTIONS GROUP LIMITED

Company number 12435658

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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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 226.6	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 226.6 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	View PDF Current accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC04	Change of details for Mr Edward Michael Lee Greenhough as a person with significant control on 21 February 2020	View PDF Change of details for Mr Edward Michael Lee Greenhough as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 214.4	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 214.4 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Rebecca Catherine Robertson as a director on 31 January 2020	View PDF Termination of appointment of Rebecca Catherine Robertson as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 107.2	View PDF Incorporation Statement of capital on 2020-01-31 GBP 107.2 - link opens in a new window - 40 pages (40 pages)

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