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ACME PACKET UK LIMITED

Company number 05264938

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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)
12 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,001
07 Mar 2014 MEM/ARTS Memorandum and Articles of Association
07 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 24/01/2013
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 AA Full accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 20 October 2013
Statement of capital on 2013-11-20
  • GBP 10,001
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2012
07 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 28/05/2012 and has an allotment date of 24/04/2012
25 Jul 2013 AA Full accounts made up to 31 December 2011
06 Jun 2013 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 6 June 2013
22 May 2013 AP03 Appointment of Mr. David James Hudson as a secretary
22 May 2013 TM01 Termination of appointment of Andrew Ory as a director
22 May 2013 TM01 Termination of appointment of Peter Minihane as a director
22 May 2013 AP02 Appointment of Oracle Corporation Nominees Limited as a director
22 May 2013 AP01 Appointment of Mr. David James Hudson as a director
19 Feb 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/11/2013
15 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 28/05/2012 with an allotment date of 24/04/2012
28 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 1
  • USD 22,000,000
  • ANNOTATION A Second Filed SH01 was registered on 15/02/2013 and again on 07/11/2013
02 Mar 2012 AD01 Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 2 March 2012
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Peter James Minihane on 20 October 2011
14 Nov 2011 CH01 Director's details changed for Andrew Ory on 20 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AA Full accounts made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 31 August 2010