ACTEON UK FINANCING III (EUR) LTD

Company number 09956025

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 EUR 1,001	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Matthew William Alan Grant on 19 November 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)