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ACURA INVESTMENTS LIMITED

Company number 06113225

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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)
21 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 229,222.377264	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 229,222.377264 - link opens in a new window - 5 pages (5 pages)
02 Nov 2013	MR01	Registration of charge 061132250001	View PDF Registration of charge 061132250001 - link opens in a new window - 50 pages (50 pages)
04 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 229,222.37	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 229,222.37 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 229,207.93544	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 229,207.93544 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 December 2007 GBP 200	View PDF Statement of capital following an allotment of shares on 10 December 2007 GBP 200 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Michael Cory Jordan on 18 May 2012	View PDF Director's details changed for Mr Michael Cory Jordan on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Ivan Woodward as a director	View PDF Termination of appointment of Ivan Woodward as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	CH01	Director's details changed for Mr Michael Cory Jordan on 6 February 2012	View PDF Director's details changed for Mr Michael Cory Jordan on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD02	Register inspection address has been changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom	View PDF Register inspection address has been changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM02	Termination of appointment of Ivan Woodward as a secretary	View PDF Termination of appointment of Ivan Woodward as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Oct 2011	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom on 9 August 2011	View PDF Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom on 9 August 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH01	Director's details changed for Mr Michael Cory Jordan on 19 February 2011	View PDF Director's details changed for Mr Michael Cory Jordan on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Ivan Steven Woodward on 19 February 2011	View PDF Director's details changed for Mr Ivan Steven Woodward on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Kevan Leslie James Spencer on 19 February 2011	View PDF Director's details changed for Mr Kevan Leslie James Spencer on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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