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ACTIVEQUITY LTD

Company number 14372182

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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 Oct 2024	CERTNM	Company name changed digital british LTD\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed digital british LTD\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC07	Cessation of Alexander Bartholomew as a person with significant control on 18 March 2024	View PDF Cessation of Alexander Bartholomew as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Mewstone Capital Ltd as a person with significant control on 18 March 2024	View PDF Notification of Mewstone Capital Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 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)
20 Jun 2023	CERTNM	Company name changed digital british advisors LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-17	View PDF Company name changed digital british advisors LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-17 - link opens in a new window - 3 pages (3 pages)
13 Jun 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)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 61	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 61 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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