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ACQUISITION U.K. LIMITED

Company number 04619483

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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)
07 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
06 Apr 2023	CH01	Director's details changed for Michael Fernando Acedo on 16 August 2022	View PDF Director's details changed for Michael Fernando Acedo on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 93	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 93 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Michael Fernando Acedo on 1 July 2022	View PDF Director's details changed for Michael Fernando Acedo on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Michael Acedo as a director on 1 July 2022	View PDF Appointment of Michael Acedo as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Gordon Allan Davies as a director on 1 July 2022	View PDF Termination of appointment of Gordon Allan Davies as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022	AP01	Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022	View PDF Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022	View PDF Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	View PDF Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	View PDF Director's details changed for Mr Christian Waida on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
08 Jun 2018	CH01	Director's details changed for Madhu Ranganathan on 31 May 2018	View PDF Director's details changed for Madhu Ranganathan on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	View PDF Appointment of Madhu Ranganathan as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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