ACUANT UK LIMITED

08351027
1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
11 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
09 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 officers Appointment of secretary (Annabelle Burton) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Stephen Gerard Maloney) 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Kevin James O'connor) 1 Buy now
25 Apr 2022 officers Appointment of director (David Matthew Ward) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Yossi Zekri) 1 Buy now
25 Apr 2022 officers Appointment of director (Christopher Graham Clark) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Rhian Hughes) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (James Douglas O'connor Blake) 1 Buy now
27 Jan 2022 officers Change of particulars for director (Mr James Douglas O'connor Blake) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Ms Rhian Hughes) 2 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2022 accounts Annual Accounts 13 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2021 resolution Resolution 3 Buy now
14 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jun 2021 incorporation Memorandum Articles 12 Buy now
12 Jun 2021 resolution Resolution 1 Buy now
12 Jun 2021 capital Notice of name or other designation of class of shares 3 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 capital Return of Allotment of shares 4 Buy now
24 May 2021 officers Termination of appointment of director (Timothy Roland Levett) 1 Buy now
24 May 2021 officers Termination of appointment of director (David Kenneth Grundy) 1 Buy now
24 May 2021 officers Termination of appointment of director (Symeon James Breen) 1 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 officers Appointment of director (Stephen Gerard Maloney) 2 Buy now
24 May 2021 officers Appointment of director (Kevin James O'connor) 2 Buy now
24 May 2021 officers Appointment of director (Yossi Zekri) 2 Buy now
24 May 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jan 2020 officers Termination of appointment of director (Gary James Boyce) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 11 Buy now
16 Oct 2019 officers Appointment of director (Mr Symeon James Breen) 2 Buy now
11 Sep 2019 resolution Resolution 4 Buy now
01 May 2019 officers Appointment of director (Mr Timothy Roland Levett) 2 Buy now
01 May 2019 officers Termination of appointment of director (Andrew William Leach) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Ahmed Amin) 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 accounts Annual Accounts 13 Buy now
22 Oct 2018 capital Return of Allotment of shares 4 Buy now
03 Sep 2018 officers Change of particulars for director (Mr James Douglas O'connor Blake) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Ms Rhian Hughes) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr James Douglas O'connor Blake) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Christopher Ben Paul Allott) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr David Kenneth Grundy) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
22 Nov 2017 capital Return of Allotment of shares 4 Buy now
22 Nov 2017 capital Return of Allotment of shares 6 Buy now
10 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Gary James Boyce) 2 Buy now
08 Nov 2017 resolution Resolution 3 Buy now
08 Nov 2017 resolution Resolution 62 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Nov 2017 mortgage Registration of a charge 28 Buy now
02 Nov 2017 mortgage Registration of a charge 49 Buy now
31 Oct 2017 officers Appointment of director (Mr Andrew William Leach) 2 Buy now
25 Jan 2017 officers Appointment of director (Rhian Hughes) 2 Buy now
25 Jan 2017 capital Return of Allotment of shares 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2016 officers Termination of appointment of director (William Mark Ellis) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Ahmed Amin) 2 Buy now
01 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 7 Buy now
18 Sep 2015 accounts Amended Accounts 5 Buy now
04 Sep 2015 officers Termination of appointment of director (Paul Michael Shepherd) 1 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Ben Allott) 2 Buy now
15 Aug 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Jul 2015 officers Appointment of director (Mr Ben Allott) 2 Buy now
23 Jul 2015 officers Appointment of director (Mr William Ellis) 2 Buy now
20 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2015 capital Return of Allotment of shares 4 Buy now
15 Jul 2015 resolution Resolution 6 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Paul Michael Shepherd) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr James Blake) 2 Buy now
02 Jul 2015 resolution Resolution 6 Buy now