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ACRITAS LTD

Company number 04587274

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England to Five Canada Square Canary Wharf London England E14 5AQ on 5 May 2022	View PDF Registered office address changed from 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU England to Five Canada Square Canary Wharf London England E14 5AQ on 5 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mrs Kimberley Major on 4 December 2020	View PDF Director's details changed for Mrs Kimberley Major on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 105	View PDF Statement of capital on 23 December 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 13/11/20	View PDF Solvency Statement dated 13/11/20 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 13/11/2020	View PDF Resolutions RES13 ‐ Share prem a/c reduced to nil 13/11/2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC02	Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 7 November 2019	View PDF Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Mr Wayne David Rowell as a director on 7 November 2019	View PDF Appointment of Mr Wayne David Rowell as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Lisa Hart Shepherd as a director on 7 November 2019	View PDF Termination of appointment of Lisa Hart Shepherd as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM02	Termination of appointment of Joanna Aitken as a secretary on 7 November 2019	View PDF Termination of appointment of Joanna Aitken as a secretary on 7 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC07	Cessation of Lisa Hart Shepherd as a person with significant control on 7 November 2019	View PDF Cessation of Lisa Hart Shepherd as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mrs Kimberley Major as a director on 7 November 2019	View PDF Appointment of Mrs Kimberley Major as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 105 - link opens in a new window - 3 pages (3 pages)

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