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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)
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • EUR 1,405,692
  • GBP 2,433,847
  • USD 5,140,000
21 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • EUR 1,405,692
  • GBP 2,433,847
21 Aug 2015 CH01 Director's details changed for Mr Tony Afram on 21 August 2015
16 Jun 2015 TM01 Termination of appointment of Philip Anthony Lane as a director on 21 May 2015
27 Apr 2015 AA Full accounts made up to 30 September 2014
05 Dec 2014 AP01 Appointment of Mr Derek Andrew Grech as a director on 20 November 2014
05 Dec 2014 AP01 Appointment of Mr Elie Afram as a director on 20 November 2014
11 Sep 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2014 AP04 Appointment of Carpenter Box Limited as a secretary on 19 August 2014
19 Aug 2014 TM02 Termination of appointment of Carpenter Box Llp as a secretary on 19 August 2014
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
22 Jul 2014 CH01 Director's details changed for Mr Philip Anthony Lane on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Mr Tony Afram on 22 July 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • EUR 1,405,692
  • GBP 2,433,847.00
29 Jan 2014 AA Full accounts made up to 30 September 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • EUR 1,405,692
  • GBP 2,132,379
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 1,806,824
16 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,508,543
  • EUR 1,405,692
16 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,508,543.00
  • EUR 1,405,692.00
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • EUR 1,405,692
  • GBP 1,345,195
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • EUR 1,405,692
  • GBP 1,282,100
24 Jan 2013 CH01 Director's details changed for Mr Tony Edmond Afram on 24 January 2013
23 Jan 2013 AA Full accounts made up to 30 September 2012