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ACUMENTIVE LIMITED

Company number 05539441

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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)
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1.11
17 Mar 2017 SH02 Sub-division of shares on 27 January 2017
13 Mar 2017 MA Memorandum and Articles of Association
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AP01 Appointment of Geoffrey Michael Hudson-Searle as a director on 23 February 2017
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mr Vishal Manani on 31 August 2016
04 Jul 2016 AP01 Appointment of Mr Vishal Manani as a director on 2 June 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Martin Kruse on 23 March 2016
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2014
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1

Statement of capital on 2015-03-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015.
21 Jul 2014 CH01 Director's details changed for Alexandra Borisovna Vishevskaya on 1 October 2013
04 Oct 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 4 October 2013
04 Oct 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 CH01 Director's details changed for Martin Kruse on 25 March 2013
17 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders