ACONITE SOLUTIONS LIMITED

Company number 04277444

Date	Type	Description	View / Download
25 May 2017	TM01	Termination of appointment of Michael Woods as a director on 18 May 2017	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(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 5 in full	(4 pages)
13 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Jun 2015	TM01	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015	(1 page)
11 Jun 2015	AP01	Appointment of Shaun Gregory as a director on 8 December 2014	(2 pages)
22 Jan 2015	TM02	Termination of appointment of David Michael Jacks as a secretary 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)
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	(8 pages)
22 Oct 2014	CH01	Director's details changed for Mr Michael Woods on 22 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Robert John Macmillan on 22 October 2014	(2 pages)
22 Oct 2014	CH03	Secretary's details changed for Mr David Michael Jacks on 22 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(5 pages)
10 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)