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ACTUAL HIRE LTD

Company number 16426328

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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)
30 Apr 2026	CS01	Confirmation statement made on 29 April 2026 with updates	View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2026	PSC02	Notification of With Technology Limited as a person with significant control on 2 October 2025	View PDF Notification of With Technology Limited as a person with significant control on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026	PSC07	Cessation of Richard Clarke as a person with significant control on 2 October 2025	View PDF Cessation of Richard Clarke as a person with significant control on 2 October 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2026	AP01	Appointment of Mr Tahir Rafiq as a director on 2 October 2025	View PDF Appointment of Mr Tahir Rafiq as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: share capital increased by issue of 460,000 ordinary a class shares/document filing with co.hse/directors authorised to do all acts and execute documents etc 01/10/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: share capital increased by issue of 460,000 ordinary a class shares/document filing with co.hse/directors authorised to do all acts and execute documents etc 01/10/2025 - link opens in a new window - 3 pages (3 pages)
09 Jan 2026	AP01	Appointment of Hiten Ruparel as a director on 2 October 2025	View PDF Appointment of Hiten Ruparel as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026	SH01	Statement of capital following an allotment of shares on 31 December 2025 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2025 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2025	SH01	Statement of capital following an allotment of shares on 2 October 2025 GBP 5,400.00	View PDF Statement of capital following an allotment of shares on 2 October 2025 GBP 5,400.00 - link opens in a new window - 6 pages (6 pages)
27 Nov 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ 01/10/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ 01/10/2025 - link opens in a new window - 3 pages (3 pages)
26 Nov 2025	SH02	Sub-division of shares on 1 October 2025	View PDF Sub-division of shares on 1 October 2025 - link opens in a new window - 4 pages (4 pages)
03 Jun 2025	CERTNM	Company name changed absolute hire LTD\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-02	View PDF Company name changed absolute hire LTD\certificate issued on 03/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-02 - link opens in a new window - 3 pages (3 pages)
02 May 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-02 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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