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ACTIVE GROUP HOLDINGS NI LIMITED

Company number NI673588

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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)
09 Feb 2024	MR01	Registration of charge NI6735880001, created on 31 January 2024	View PDF Registration of charge NI6735880001, created on 31 January 2024 - link opens in a new window - 42 pages (42 pages)
05 Feb 2024	AP03	Appointment of Mr David Duffy as a secretary on 31 January 2024	View PDF Appointment of Mr David Duffy as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Dermot Dooley as a person with significant control on 31 January 2024	View PDF Notification of Dermot Dooley as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Eoin Mcdonagh as a person with significant control on 31 January 2024	View PDF Notification of Eoin Mcdonagh as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Ken Martin as a person with significant control on 31 January 2024	View PDF Notification of Ken Martin as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of David Duffy as a person with significant control on 31 January 2024	View PDF Notification of David Duffy as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Gary Wallace as a person with significant control on 31 January 2024	View PDF Cessation of Gary Wallace as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Christopher Gordon Bloomfield as a person with significant control on 31 January 2024	View PDF Cessation of Christopher Gordon Bloomfield as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Eoin Mcdonagh as a director on 31 January 2024	View PDF Appointment of Mr Eoin Mcdonagh as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr David Duffy as a director on 31 January 2024	View PDF Appointment of Mr David Duffy as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Gary Wallace as a director on 31 January 2024	View PDF Termination of appointment of Gary Wallace as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Christopher Gordon Bloomfield as a director on 31 January 2024	View PDF Termination of appointment of Christopher Gordon Bloomfield as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 4 - link opens in a new window - 26 pages (26 pages)

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ACTIVE GROUP HOLDINGS NI LIMITED

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