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ACTUATE UK LIMITED

Company number 13091896

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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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2023	TM01	Termination of appointment of Fiona Lindsay Hodgson as a director on 20 March 2023	View PDF Termination of appointment of Fiona Lindsay Hodgson as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Alan Wilson as a director on 20 March 2023	View PDF Termination of appointment of Alan Wilson as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Christopher John Yates as a director on 6 May 2022	View PDF Appointment of Mr Christopher John Yates as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Russell Beattie as a director on 26 April 2022	View PDF Termination of appointment of Russell Beattie as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Stephen John Bratt as a person with significant control on 11 January 2022	View PDF Cessation of Stephen John Bratt as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP03	Appointment of Miss Maria Balermpa as a secretary on 11 January 2022	View PDF Appointment of Miss Maria Balermpa as a secretary on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Mrs Ruth Juliet Carter as a director on 14 May 2021	View PDF Appointment of Mrs Ruth Juliet Carter as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 May 2021	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)
27 Apr 2021	AP01	Appointment of Mrs Fiona Lindsay Hodgson as a director on 14 April 2021	View PDF Appointment of Mrs Fiona Lindsay Hodgson as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Alan Wilson as a director on 14 April 2021	View PDF Appointment of Mr Alan Wilson as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Russell Beattie as a director on 14 April 2021	View PDF Appointment of Mr Russell Beattie as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Nicholas John Mellor as a director on 14 April 2021	View PDF Appointment of Mr Nicholas John Mellor as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mrs Julia Mary Evans as a director on 14 April 2021	View PDF Appointment of Mrs Julia Mary Evans as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr David William Frise as a director on 12 January 2021	View PDF Appointment of Mr David William Frise as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ACTUATE UK LIMITED

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