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ACTIVATE GROUP LIMITED - F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09689872
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- F4, F Mill
- Dean Clough Mills
- Halifax
- HX3 5AX
- England F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England UK
Management
- Geschäftsführung
- HILL, Lucy Victoria
- WILCOX, Hannah Grace
- CHRUSZCZ, Danielle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2015
- Alter der Firma 2015-07-16 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Silvact Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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ACTIVATE GROUP LIMITED Firmenbeschreibung
- ACTIVATE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09689872. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über F4, F Mill erreicht werden.
Jetzt sichern ACTIVATE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Activate Group Limited - F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, Grossbritannien
- 2015-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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capital-variation-of-rights-attached-to-shares (2024-02-01) - SH10
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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capital-return-purchase-own-shares (2023-09-01) - SH03
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capital-cancellation-shares (2023-09-01) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01
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accounts-with-accounts-type-group (2023-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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accounts-with-accounts-type-group (2022-02-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-04) - AA
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capital-allotment-shares (2021-01-12) - SH01
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capital-name-of-class-of-shares (2021-05-19) - SH08
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resolution (2021-02-15) - RESOLUTIONS
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memorandum-articles (2021-02-15) - MA
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confirmation-statement-with-updates (2021-02-25) - CS01
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confirmation-statement-with-updates (2021-09-20) - CS01
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capital-cancellation-shares (2021-07-16) - SH06
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capital-return-purchase-own-shares (2021-07-16) - SH03
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capital-name-of-class-of-shares (2021-02-15) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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resolution (2020-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-11) - SH08
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accounts-with-accounts-type-group (2020-02-19) - AA
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-10) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-updates (2019-03-06) - CS01
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capital-return-purchase-own-shares (2019-03-13) - SH03
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accounts-with-accounts-type-group (2019-06-17) - AA
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capital-cancellation-shares (2019-03-13) - SH06
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change-person-director-company-with-change-date (2019-07-10) - CH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
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change-person-director-company-with-change-date (2019-10-25) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-group (2018-06-06) - AA
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resolution (2018-08-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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capital-name-of-class-of-shares (2018-08-28) - SH08
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change-person-director-company-with-change-date (2018-08-02) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-23) - SH08
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confirmation-statement-with-updates (2017-10-23) - CS01
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resolution (2017-10-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-19) - SH08
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resolution (2017-09-15) - RESOLUTIONS
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capital-cancellation-shares (2017-06-29) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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capital-return-purchase-own-shares (2017-07-17) - SH03
keyboard_arrow_right 2016
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resolution (2016-01-26) - RESOLUTIONS
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memorandum-articles (2016-01-26) - MA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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capital-name-of-class-of-shares (2016-08-30) - SH08
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resolution (2016-08-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-09-01) - AA01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-27) - SH08
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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incorporation-company (2015-07-16) - NEWINC
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resolution (2015-11-27) - RESOLUTIONS