ACONITE SOLUTIONS LIMITED

Company number 04277444

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
27 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
29 Jan 2018	RP04TM01	Second filing for the termination of Shaun Gregory as a director	(5 pages)
29 Jan 2018	RP04TM01	Second filing for the termination of Kelvin Harrison as a director	(5 pages)
29 Jan 2018	RP04TM01	Second filing for the termination of Mark Slade as a director	(5 pages)
29 Jan 2018	RP04TM01	Second filing for the termination of Daniel Francis as a director	(5 pages)
29 Jan 2018	RP04TM01	Second filing for the termination of John Kennedy as a director	(5 pages)
25 Jan 2018	AD01	Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to 16 High Holborn 1st Floor London WC1V 6BX on 25 January 2018	(1 page)
24 Nov 2017	PSC05	Change of details for Aconite Technology Limited as a person with significant control on 31 October 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Shaun Gregory as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018.	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Kelvin Frank Harrison as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018.	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Mark Hamilton Slade as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018.	(2 pages)
14 Nov 2017	TM01	Termination of appointment of John Kennedy as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018.	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Daniel Paul Francis as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018.	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Peter Landrock as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Mads Landrock as a director on 31 October 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 3 November 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr John Kennedy as a director on 4 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Kelvin Frank Harrison as a director on 4 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Daniel Paul Francis as a director on 4 September 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
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)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)