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ACTIVE PLAYGROUND MANAGEMENT LTD

Company number SC275152

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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 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Craig Maxwell as a director on 1 March 2023	View PDF Appointment of Craig Maxwell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC02	Notification of Active Risk Management Ltd as a person with significant control on 23 May 2022	View PDF Notification of Active Risk Management Ltd as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022	View PDF Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AP01	Appointment of Mr Robert Keith Daniel Haldane as a director on 1 January 2023	View PDF Appointment of Mr Robert Keith Daniel Haldane as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2022	AP01	Appointment of Mrs Claire Therese Wallace as a director on 20 November 2022	View PDF Appointment of Mrs Claire Therese Wallace as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	PSC04	Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022	View PDF Change of details for Mr Douglas William James Wallace as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	TM02	Termination of appointment of Alan Aithie as a secretary on 23 May 2022	View PDF Termination of appointment of Alan Aithie as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Jan Aithie as a director on 23 May 2022	View PDF Termination of appointment of Jan Aithie as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Alan Aithie as a director on 23 May 2022	View PDF Termination of appointment of Alan Aithie as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr Douglas William James Wallace on 1 March 2021	View PDF Director's details changed for Mr Douglas William James Wallace on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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