ACI-UK LIMITED

Company number 03775287

Date	Type	Description	View / Download
08 Feb 2018	AP01	Appointment of Mr Simon Peter Unsworth as a director on 26 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Craig Hinchliffe as a director on 26 January 2018	(2 pages)
26 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
30 Nov 2017	PSC04	Change of details for Mr Colin Alexander Dempster as a person with significant control on 5 October 2017	(2 pages)
30 Nov 2017	PSC02	Notification of Tm Assets Limited as a person with significant control on 5 October 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Paul Hall Mackenzie as a person with significant control on 30 August 2017	(1 page)
14 Aug 2017	PSC01	Notification of Paul Hall Mackenzie as a person with significant control on 1 August 2017	(2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Sep 2016	AP01	Appointment of Miss Kirsty Callaghan as a director on 1 September 2016	(2 pages)
29 Jun 2016	MR01	Registration of charge 037752870001, created on 21 June 2016	(10 pages)
02 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 March 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 170,000.000197	(6 pages)
21 Nov 2015	TM01	Termination of appointment of Carol Mclaughlin Macinnes as a director on 21 September 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Carol Mclaughlin Macinnes as a director on 21 September 2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 170,000	(4 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 20,000	(3 pages)
23 Jun 2015	AP01	Appointment of Mrs Carol Mclaughlin Macinnes as a director on 1 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	(4 pages)
18 Jun 2015	CH03	Secretary's details changed for Colin Dempster on 1 May 2015	(1 page)
25 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Stephanie Fraser as a director on 1 December 2014	(1 page)