ACTIVE ANTS UK LTD filing history - Find and update company information - GOV.UK

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ACTIVE ANTS UK LTD

Company number 13792637

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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 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Nov 2023	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)
17 Nov 2023	PSC07	Cessation of Active Ants International B.V. as a person with significant control on 9 December 2021	View PDF Cessation of Active Ants International B.V. as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Active Ants International B.V. as a person with significant control on 9 December 2021	View PDF Notification of Active Ants International B.V. as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Dirk Tirez as a person with significant control on 9 December 2021	View PDF Cessation of Dirk Tirez as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Phillipe Pierre Dartienne as a director on 21 August 2023	View PDF Appointment of Phillipe Pierre Dartienne as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 2,151,000	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 2,151,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Johannes Simon Lahaije as a director on 21 August 2023	View PDF Termination of appointment of Johannes Simon Lahaije as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Evert Willem Jeroen Dekker as a director on 21 August 2023	View PDF Termination of appointment of Evert Willem Jeroen Dekker as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1,301,000	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1,301,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AD01	Registered office address changed from Unit 26 Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Unit 1 Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on 20 April 2022	View PDF Registered office address changed from Unit 26 Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Unit 1 Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on 20 April 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AP01	Appointment of Marjorie Denise Halleux as a director on 9 December 2021	View PDF Appointment of Marjorie Denise Halleux as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	PSC01	Notification of Dirk Tirez as a person with significant control on 9 December 2021	View PDF Notification of Dirk Tirez as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Evert Willem Jeroen Dekker as a person with significant control on 9 December 2021	View PDF Cessation of Evert Willem Jeroen Dekker as a person with significant control on 9 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Baudouin Jean Bernard De Hepcée as a director on 9 December 2021	View PDF Termination of appointment of Baudouin Jean Bernard De Hepcée as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-09 GBP 1,000 - link opens in a new window - 20 pages (20 pages)

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