ACONITE TECHNOLOGY LIMITED

Company number 03929079

Date	Type	Description	View / Download
23 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 86,954.04	(3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
01 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 81,985.91	(9 pages)
17 Oct 2013	TM01	Termination of appointment of Richard Launder as a director	(2 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
10 Jul 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
26 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	(22 pages)
08 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH June 2013.	(16 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,203.91	(4 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Mar 2013	TM01	Termination of appointment of Ian Cameron as a director	(2 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
24 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(10 pages)
24 Apr 2012	CH03	Secretary's details changed for Mr David Michael Jacks on 19 February 2012	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 77,008.75	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)