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ACTIO HOLDINGS LTD

Company number 13902005

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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)
23 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AD01	Registered office address changed from 30 Churchill Place London E14 5RE England to Flat 404, Kent Building 47 Hope Street London E14 0QG on 18 December 2023	View PDF Registered office address changed from 30 Churchill Place London E14 5RE England to Flat 404, Kent Building 47 Hope Street London E14 0QG on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AD01	Registered office address changed from Flat 404, Kent Building, 47 Hope Street London E14 0QG United Kingdom to 30 Churchill Place London E14 5RE on 26 January 2023	View PDF Registered office address changed from Flat 404, Kent Building, 47 Hope Street London E14 0QG United Kingdom to 30 Churchill Place London E14 5RE on 26 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Mr Qi Yan as a person with significant control on 9 August 2022	View PDF Change of details for Mr Qi Yan as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CERTNM	Company name changed honeyfin group LTD\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed honeyfin group LTD\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP .001	View PDF Incorporation Statement of capital on 2022-02-08 GBP .001 - link opens in a new window - 16 pages (16 pages)

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