ACRO AIRCRAFT SEATING LIMITED

Company number 05859680

Date	Type	Description	View / Download
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 07/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.156	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase share agreement 03/12/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2018	TM01	Termination of appointment of Christopher James Brady as a director on 13 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Laurie John Shelton as a director on 13 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
26 Sep 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.125	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(8 pages)
19 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.094	(4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 303.78	(11 pages)
30 Nov 2017	RP04TM01	Second filing for the termination of Benjamin Kirby as a director	(5 pages)
20 Nov 2017	CH01	Director's details changed for Mr Yun Chen on 17 November 2017	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 303.78 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017.	(9 pages)
16 Nov 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
01 Nov 2017	AP01	Appointment of Mr Yun Chen as a director on 31 October 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Acro Holdings Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Christopher James Brady as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of David Edward Starkey as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Benjamin James Richmond Kirby as a director on 30 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2017.	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Andrew Leslie Lawler as a director on 31 October 2017	(1 page)