ACUITY RM GROUP PLC

Company number 00298654

Date	Type	Description	View / Download
20 May 2016	AP01	Appointment of Mr Dominic Andrew White as a director on 20 May 2016	(2 pages)
28 Jul 2015	MR04	Satisfaction of charge 8 in full	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 9 in full	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 no member list Statement of capital on 2015-07-10 GBP 2,311,901.121	(6 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
08 Apr 2015	AP01	Appointment of Mr Stephen Desmond Wicks as a director on 26 February 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of William Jeremy Weston as a director on 18 August 2014	(1 page)
17 Jul 2014	MA	Memorandum and Articles of Association	(70 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-14 GBP 2,311,901.121	(6 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
17 Apr 2014	AUD	Auditor's resignation	(2 pages)
10 Dec 2013	AD01	Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB on 10 December 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr William Jeremy Weston as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Simon Bennett as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 no member list	(6 pages)
11 Jul 2012	AD02	Register inspection address has been changed from P O Box 82 the Pavillions Brisgewater Road Bristol BS99 7NH	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,311,901.122	(3 pages)
19 Jul 2011	AR01	Annual return made up to 14 June 2011 with bulk list of shareholders	(15 pages)
19 Jul 2011	CH01	Director's details changed for Mr Nishith Malde on 13 June 2011	(3 pages)
19 Jul 2011	CH03	Secretary's details changed for Mr Nishith Malde on 13 June 2011	(3 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)

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