ACUMENTIVE LIMITED

Company number 05539441

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 21,948.20623	(3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 17,718.20623	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(5 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
18 Dec 2018	MA	Memorandum and Articles of Association	(36 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 13,487.20623	(3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-consolidation 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 9,256.20623	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
31 May 2018	AP01	Appointment of Mr Thye Seng Chan as a director on 24 May 2018	(2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Mar 2018	TM01	Termination of appointment of Geoffrey Michael Hudson-Searle as a director on 26 February 2018	(1 page)
12 Dec 2017	CH01	Director's details changed for Martin Kruse on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Martin Andrew Hiscox on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Alexandra Borisovna Vishevskaya on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Geoffrey Michael Hudson-Searle on 11 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from 454/458 Chiswick High Road London London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 12 December 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 1.21	(3 pages)
10 Jul 2017	PSC01	Notification of Boris Vishnevsky as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Vishal Manani as a director on 23 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Martin Andrew Hiscox as a director on 2 June 2017	(2 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL