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ACTV ONE LTD

Company number 15848407

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC07	Cessation of Agility Uk Ventures Limited as a person with significant control on 29 August 2024	View PDF Cessation of Agility Uk Ventures Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC01	Notification of Richard James Beese as a person with significant control on 29 August 2024	View PDF Notification of Richard James Beese as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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