- Company Overview for ACONITE TECHNOLOGY LIMITED (03929079)
- Filing history for ACONITE TECHNOLOGY LIMITED (03929079)
- People for ACONITE TECHNOLOGY LIMITED (03929079)
- Charges for ACONITE TECHNOLOGY LIMITED (03929079)
- More for ACONITE TECHNOLOGY LIMITED (03929079)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2024 | CH01 | Director's details changed for Mrs Anna Louise Russell on 9 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Mrs Anna Louise Russell as a director on 4 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Giles Chamberlain as a director on 4 September 2024 | |
28 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
24 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Feb 2024 | TM01 | Termination of appointment of Peter Landrock as a director on 31 December 2023 | |
15 Dec 2023 | CH01 | Director's details changed for Mr. Giles Chamberlain on 23 October 2023 | |
23 Oct 2023 | AD01 | Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023 | |
03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
31 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
27 Apr 2023 | AP01 | Appointment of Mr. Giles Chamberlain as a director on 12 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr. Laurent Lafargue as a director on 12 April 2023 | |
09 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
05 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Feb 2022 | AD01 | Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 14 February 2022 | |
26 Oct 2021 | AP01 | Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Mads Landrock as a director on 22 October 2021 | |
20 Oct 2021 | MR01 | Registration of charge 039290790011, created on 6 October 2021 | |
23 Sep 2021 | PSC02 | Notification of Cryptomathic Limited as a person with significant control on 1 January 2019 | |
23 Sep 2021 | PSC07 | Cessation of Mads Landrok as a person with significant control on 1 January 2019 | |
23 Sep 2021 | PSC07 | Cessation of Peter Landrock as a person with significant control on 1 January 2019 | |
29 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
11 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
03 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
27 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 |