Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jun 2024 |
PSC05 |
Change of details for Acumenity Limited as a person with significant control on 6 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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23 Nov 2023 |
TM01 |
Termination of appointment of David Louis Thompson as a director on 13 November 2023
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19 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing on the SH08 received on the 08/07/2021
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares remain unchanged / directors authority 02/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr David Louis Thompson on 8 April 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr James Cooper as a director on 10 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC07 |
Cessation of David Louis Thompson as a person with significant control on 16 July 2021
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07 Apr 2022 |
PSC02 |
Notification of Acumenity Limited as a person with significant control on 16 July 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Emilia Alice James as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Jessica Rebekah Mussett as a director on 31 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2021 |
AP01 |
Appointment of Miss Emilia Alice James as a director on 27 July 2021
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 05/07/2023.
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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05 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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15 Jul 2020 |
TM01 |
Termination of appointment of Philip John Rowberry as a director on 12 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of Philip John Rowberry as a person with significant control on 12 June 2020
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