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Active Management Solutions (4) Limited

Documents

Total Documents60
Total Pages512

Filing History

3 October 2023Confirmation statement made on 3 October 2023 with updates
27 September 2023Micro company accounts made up to 31 December 2022
25 April 2023Registration of charge 087836960001, created on 20 April 2023
19 April 2023Memorandum and Articles of Association
19 April 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 March 2023Notification of Willow Assetco Limited as a person with significant control on 28 October 2022
20 March 2023Withdrawal of a person with significant control statement on 20 March 2023
3 October 2022Confirmation statement made on 3 October 2022 with updates
26 September 2022Unaudited abridged accounts made up to 31 December 2021
14 October 2021Confirmation statement made on 14 October 2021 with updates
28 September 2021Unaudited abridged accounts made up to 31 December 2020
23 October 2020Confirmation statement made on 23 October 2020 with updates
7 October 2020Unaudited abridged accounts made up to 31 December 2019
23 October 2019Confirmation statement made on 23 October 2019 with updates
9 September 2019Total exemption full accounts made up to 31 December 2018
21 May 2019Director's details changed for Mr James Oliver Hancock on 21 May 2019
21 May 2019Director's details changed for Mr Robert Charles Cherry on 21 May 2019
10 April 2019Termination of appointment of James Mcculloch as a director on 10 April 2019
6 November 2018Confirmation statement made on 6 November 2018 with no updates
13 September 2018Total exemption full accounts made up to 31 December 2017
20 November 2017Confirmation statement made on 20 November 2017 with no updates
20 November 2017Confirmation statement made on 20 November 2017 with no updates
12 May 2017Current accounting period extended from 30 November 2017 to 31 December 2017
12 May 2017Current accounting period extended from 30 November 2017 to 31 December 2017
10 May 2017Total exemption small company accounts made up to 30 November 2016
10 May 2017Total exemption small company accounts made up to 30 November 2016
1 December 2016Confirmation statement made on 20 November 2016 with updates
1 December 2016Confirmation statement made on 20 November 2016 with updates
28 September 2016Second filing of the annual return made up to 20 November 2014
28 September 2016Second filing of the annual return made up to 20 November 2015
28 September 2016Second filing of the annual return made up to 20 November 2015
28 September 2016Second filing of the annual return made up to 20 November 2014
19 September 2016Total exemption small company accounts made up to 30 November 2015
19 September 2016Total exemption small company accounts made up to 30 November 2015
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,050,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,050,000
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,050,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
19 August 2015Total exemption small company accounts made up to 30 November 2014
19 August 2015Total exemption small company accounts made up to 30 November 2014
9 January 2015Appointment of Mr Christopher Wright as a secretary on 1 December 2014
9 January 2015Appointment of Mr Christopher Wright as a secretary on 1 December 2014
9 January 2015Appointment of Mr Christopher Wright as a secretary on 1 December 2014
8 January 2015Termination of appointment of James Hancock as a secretary on 1 December 2014
8 January 2015Termination of appointment of James Hancock as a secretary on 1 December 2014
8 January 2015Termination of appointment of James Hancock as a secretary on 1 December 2014
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,050,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,050,000
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,050,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
19 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 4,050,000.00
19 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 4,050,000.00
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,928,000
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,928,000
15 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,928,000
13 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 25/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 25/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 February 2014Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
15 February 2014Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
20 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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