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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)
17 Jan 2013	TM02	Termination of appointment of Mazhar Manzoor as a secretary	View PDF Termination of appointment of Mazhar Manzoor as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 EUR 1,405,692 GBP 1,159,187	View PDF Statement of capital following an allotment of shares on 29 November 2012 EUR 1,405,692 GBP 1,159,187 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 EUR 1,405,692 GBP 1,096,804	View PDF Statement of capital following an allotment of shares on 18 October 2012 EUR 1,405,692 GBP 1,096,804 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 EUR 1,405,692 GBP 1,035,175	View PDF Statement of capital following an allotment of shares on 27 September 2012 EUR 1,405,692 GBP 1,035,175 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 655,620 EUR 1,405,692	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 655,620 EUR 1,405,692 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AD01	Registered office address changed from 6 Old Hall Barns Thurston Road, Pakenham Bury St. Edmunds Suffolk IP31 2NG on 24 August 2012	View PDF Registered office address changed from 6 Old Hall Barns Thurston Road, Pakenham Bury St. Edmunds Suffolk IP31 2NG on 24 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 EUR 1,405,692 GBP 464,632	View PDF Statement of capital following an allotment of shares on 29 June 2012 EUR 1,405,692 GBP 464,632 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AP04	Appointment of Carpenter Box Llp as a secretary	View PDF Appointment of Carpenter Box Llp as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 139,989 EUR 1,405,692	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 139,989 EUR 1,405,692 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 139,989 EUR 1,368,017	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 139,989 EUR 1,368,017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 EUR 1,320,987 GBP 139,989	View PDF Statement of capital following an allotment of shares on 3 October 2011 EUR 1,320,987 GBP 139,989 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 EUR 1,320,987 GBP 119,989	View PDF Statement of capital following an allotment of shares on 1 August 2011 EUR 1,320,987 GBP 119,989 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 EUR 1,320,887 GBP 89,989	View PDF Statement of capital following an allotment of shares on 28 April 2011 EUR 1,320,887 GBP 89,989 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	CH03	Secretary's details changed for Mr Mazhar Manzoor on 1 August 2011	View PDF Secretary's details changed for Mr Mazhar Manzoor on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/08/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/08/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 49,989 EUR 1,320,887	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 49,989 EUR 1,320,887 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 30,002 EUR 1,249,996	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 30,002 EUR 1,249,996 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH01	Director's details changed for Tony Edmond Afram on 1 August 2010	View PDF Director's details changed for Tony Edmond Afram on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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