ACENTIC LTD.

Company number 01376766

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of David John Burton as a director on 30 November 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Eric Ramon Recto as a director on 1 January 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Marriana Yulo as a director on 1 January 2018	(1 page)
26 Sep 2018	MR01	Registration of charge 013767660016, created on 26 September 2018	(24 pages)
16 Aug 2018	MR04	Satisfaction of charge 013767660011 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 013767660012 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 013767660013 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 013767660010 in full	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 013767660008 in full	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 013767660014 in full	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 013767660009 in full	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Feb 2018	PSC07	Cessation of Acentic Gmbh as a person with significant control on 31 December 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
12 Feb 2018	PSC02	Notification of Acentic Holdings Ltd as a person with significant control on 31 December 2017	(2 pages)
17 Nov 2017	AA03	Resignation of an auditor	(2 pages)
06 Nov 2017	SH20	Statement by Directors	(1 page)
06 Nov 2017	SH19	Statement of capital on 6 November 2017 GBP 2,001,000	(5 pages)
06 Nov 2017	CAP-SS	Solvency Statement dated 11/10/17	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Jun 2017	MR01	Registration of charge 013767660015, created on 28 June 2017	(24 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
24 Jan 2017	AP01	Appointment of Mr David John Burton as a director on 16 January 2017	(2 pages)