ACONITE TECHNOLOGY LIMITED

Company number 03929079

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Robert John Macmillan as a director on 2 August 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of David John Bailey as a director on 30 June 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Michael Woods as a director on 18 May 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 115,109.93	(6 pages)
05 Feb 2016	TM01	Termination of appointment of Neil Robert Garner as a director on 27 January 2016	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jun 2015	AP01	Appointment of Shaun Gregory as a director on 8 December 2014	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 115,111	(10 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 86,954.04	(3 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Jan 2015	TM02	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Hugh Anthony Shaw as a director on 8 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 8 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Patrick William Regester as a director on 8 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Michael Schnaus as a director on 8 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of David Michael Jacks as a director on 8 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr David John Bailey as a director on 8 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Dr Neil Robert Garner as a director on 8 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Miles Lionel Quitmann as a director on 8 December 2014	(3 pages)
22 Jan 2015	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015	(2 pages)
19 Jan 2015	MR04	Satisfaction of charge 8 in full	(1 page)

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