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ACTIVE BUSINESS PARTNERSHIPS (CONSULTANCY) LIMITED

Company number 13978112

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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)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 834	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 834 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC04	Change of details for Mr Michael Hamish Bichan as a person with significant control on 31 July 2023	View PDF Change of details for Mr Michael Hamish Bichan as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 750 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-15 GBP 750 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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