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ACAMAR LIMITED

Company number 05478934

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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 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
05 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Oct 2022 PSC04 Change of details for Mr Igor Ostrolucanin as a person with significant control on 6 October 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
14 Oct 2022 PSC07 Cessation of Kresimir Supek as a person with significant control on 6 October 2022
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/03/2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 30 June 2019
06 Aug 2019 PSC04 Change of details for Mr Igor Ostrolucanin as a person with significant control on 25 July 2019
06 Aug 2019 PSC01 Notification of Kresimir Supek as a person with significant control on 25 July 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 2,000
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 CC04 Statement of company's objects
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
02 Jan 2019 CH01 Director's details changed for Igor Ostrolucanin on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from Holden House 4th Floor 57 Rathbone Place London London W1T 1JU England to 2 Beechwood Close Weybridge KT13 9TA on 2 January 2019
28 Dec 2018 AA Micro company accounts made up to 30 June 2018