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ACM GROUP LIMITED

Company number 05196460

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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)
29 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 14 pages (14 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Ratify re-reg 18/08/2017	View PDF Resolutions RES13 ‐ Ratify re-reg 18/08/2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 GBP 2,433,847 EUR 1,405,692 USD 5,095,252	View PDF Statement of capital on 21 August 2017 GBP 2,433,847 EUR 1,405,692 USD 5,095,252 - link opens in a new window - 13 pages (13 pages)
21 Aug 2017	CAP-SS	Solvency Statement dated 18/08/17	View PDF Solvency Statement dated 18/08/17 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jun 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
16 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Jun 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 EUR 1,405,692 GBP 2,433,847 USD 5,200,252	View PDF Statement of capital following an allotment of shares on 8 November 2016 EUR 1,405,692 GBP 2,433,847 USD 5,200,252 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 EUR 1,405,692 GBP 2,433,847 USD 5,140,252	View PDF Statement of capital following an allotment of shares on 1 October 2016 EUR 1,405,692 GBP 2,433,847 USD 5,140,252 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AP01	Appointment of Mr Kurt Hoeksema as a director on 1 October 2016	View PDF Appointment of Mr Kurt Hoeksema as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Roger Hambury as a director on 1 October 2016	View PDF Appointment of Mr Roger Hambury as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Scott Raymond Sandat as a director on 1 October 2016	View PDF Appointment of Mr Scott Raymond Sandat as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Muhammad Rasoul as a director on 1 October 2016	View PDF Appointment of Mr Muhammad Rasoul as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Elie Afram as a director on 1 October 2016	View PDF Termination of appointment of Elie Afram as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)

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