ACTION XTREME LTD

Unit 1-2-4 The Barracks Unit 1-2-4 The Barracks, Lancaster, LA1 4XQ, Lancashire, United Kingdom
StatusACTIVE
Company No.11771099
CategoryPrivate Limited Company
Incorporated16 Jan 2019
Age5 years, 4 months, 5 days
JurisdictionEngland Wales

SUMMARY

ACTION XTREME LTD is an active private limited company with number 11771099. It was incorporated 5 years, 4 months, 5 days ago, on 16 January 2019. The company address is Unit 1-2-4 The Barracks Unit 1-2-4 The Barracks, Lancaster, LA1 4XQ, Lancashire, United Kingdom.



Company Fillings

Capital allotment shares

Date: 18 Apr 2024

Action Date: 04 Apr 2024

Category: Capital

Type: SH01

Date: 2024-04-04

Capital : 731.0623 GBP

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Accounts with accounts type micro entity

Date: 16 Apr 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

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Confirmation statement with updates

Date: 19 Jan 2024

Action Date: 15 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-15

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Second filing capital allotment shares

Date: 19 Jan 2024

Action Date: 27 Oct 2023

Category: Capital

Type: RP04SH01

Capital : 701.081 GBP

Date: 2023-10-27

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Second filing capital allotment shares

Date: 08 Jan 2024

Action Date: 27 Oct 2023

Category: Capital

Type: RP04SH01

Date: 2023-10-27

Capital : 701.042 GBP

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 27 Oct 2023

Category: Capital

Type: SH01

Date: 2023-10-27

Capital : 701.081 GBP

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 04 Apr 2023

Category: Capital

Type: SH01

Capital : 671.3717 GBP

Date: 2023-04-04

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Capital

Type: SH01

Capital : 669.4157 GBP

Date: 2023-03-31

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 28 Mar 2023

Category: Capital

Type: SH01

Capital : 662.9711 GBP

Date: 2023-03-28

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 16 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-16

Capital : 656.9076 GBP

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Capital allotment shares

Date: 18 Dec 2023

Action Date: 13 Feb 2023

Category: Capital

Type: SH01

Date: 2023-02-13

Capital : 654.7189 GBP

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Accounts with accounts type micro entity

Date: 03 Apr 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 16 Jan 2023

Action Date: 15 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-15

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Capital allotment shares

Date: 09 Jan 2023

Action Date: 09 Jan 2023

Category: Capital

Type: SH01

Date: 2023-01-09

Capital : 649.694 GBP

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Capital allotment shares

Date: 01 Nov 2022

Action Date: 26 Oct 2022

Category: Capital

Type: SH01

Capital : 640.5525 GBP

Date: 2022-10-26

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Capital allotment shares

Date: 24 Jul 2022

Action Date: 15 Jul 2022

Category: Capital

Type: SH01

Date: 2022-07-15

Capital : 635.2757 GBP

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Capital allotment shares

Date: 18 May 2022

Action Date: 05 Apr 2022

Category: Capital

Type: SH01

Capital : 633.3686 GBP

Date: 2022-04-05

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Capital allotment shares

Date: 18 May 2022

Action Date: 30 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-30

Capital : 618.6896 GBP

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Notification of a person with significant control

Date: 18 May 2022

Action Date: 25 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-03-25

Psc name: Andreas Roald

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Change to a person with significant control

Date: 18 May 2022

Action Date: 25 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-25

Psc name: Mr Chee Keong Cheung

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Accounts with accounts type micro entity

Date: 04 Apr 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Capital allotment shares

Date: 25 Mar 2022

Action Date: 02 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-02

Capital : 602.6616 GBP

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Capital allotment shares

Date: 25 Feb 2022

Action Date: 17 Feb 2022

Category: Capital

Type: SH01

Date: 2022-02-17

Capital : 600.5537 GBP

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Confirmation statement with updates

Date: 18 Jan 2022

Action Date: 15 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-15

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Capital allotment shares

Date: 02 Dec 2021

Action Date: 18 Nov 2021

Category: Capital

Type: SH01

Capital : 599.2677 GBP

Date: 2021-11-18

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 31 Mar 2020

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2020-03-31

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 02 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-02

Capital : 589.0494 GBP

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 29 Jan 2021

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2021-01-29

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 30 Jul 2020

Category: Capital

Type: SH01

Date: 2020-07-30

Capital : 589.0494 GBP

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 10 Nov 2020

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2020-11-10

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 01 Jul 2020

Category: Capital

Type: SH01

Date: 2020-07-01

Capital : 589.0494 GBP

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 03 Mar 2020

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2020-03-03

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 31 Jan 2020

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2020-01-31

Documents

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Capital allotment shares

Date: 27 Oct 2021

Action Date: 09 Jul 2021

Category: Capital

Type: SH01

Capital : 589.0494 GBP

Date: 2021-07-09

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Accounts with accounts type micro entity

Date: 23 Aug 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Capital allotment shares

Date: 02 Jul 2021

Action Date: 01 Apr 2021

Category: Capital

Type: SH01

Capital : 584.9069 GBP

Date: 2021-04-01

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Appoint person director company with name date

Date: 05 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andreas Roald

Appointment date: 2021-04-30

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Termination director company with name termination date

Date: 05 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-30

Officer name: Gary Alan Telford

Documents

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Confirmation statement with updates

Date: 18 Jan 2021

Action Date: 15 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-15

Documents

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Accounts with accounts type micro entity

Date: 15 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with updates

Date: 31 Jan 2020

Action Date: 15 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-15

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Appoint person director company with name date

Date: 24 Jan 2020

Action Date: 24 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-24

Officer name: Mr Gary Alan Telford

Documents

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Capital allotment shares

Date: 13 Jan 2020

Action Date: 12 Jun 2019

Category: Capital

Type: SH01

Capital : 565 GBP

Date: 2019-06-12

Documents

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Capital alter shares subdivision

Date: 07 Feb 2019

Action Date: 29 Jan 2019

Category: Capital

Type: SH02

Date: 2019-01-29

Documents

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Capital allotment shares

Date: 29 Jan 2019

Action Date: 29 Jan 2019

Category: Capital

Type: SH01

Capital : 550 GBP

Date: 2019-01-29

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Incorporation company

Date: 16 Jan 2019

Category: Incorporation

Type: NEWINC

Documents

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