ACT UK GROUP (FIFE) LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ACT UK GROUP (FIFE) LIMITED

Company number 14076624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	MR01	Registration of charge 140766240001, created on 10 July 2023	View PDF Registration of charge 140766240001, created on 10 July 2023 - link opens in a new window - 4 pages (4 pages)
16 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA01	Current accounting period extended from 30 April 2023 to 31 August 2023	View PDF Current accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
15 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)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Mark Cook as a director on 4 July 2022	View PDF Appointment of Mr Mark Cook as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
16 Jun 2022	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)
13 Jun 2022	CERTNM	Company name changed act uk group (apg) LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed act uk group (apg) LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 9	View PDF Incorporation Statement of capital on 2022-04-28 GBP 9 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?