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ACROMAS HOLDINGS LIMITED

Company number 06252766

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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)
05 Jul 2016	AA01	Current accounting period extended from 31 January 2016 to 31 July 2016	View PDF Current accounting period extended from 31 January 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 994,724.95 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 994,724.95 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 - link opens in a new window - 27 pages (27 pages)
11 Jan 2016	TM01	Termination of appointment of Robert Richard Lucas as a director on 6 January 2016	View PDF Termination of appointment of Robert Richard Lucas as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mr Philip Robinson as a director on 6 January 2016	View PDF Appointment of Mr Philip Robinson as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Charles Nigel Cross Sherwood as a director on 17 December 2015	View PDF Termination of appointment of Charles Nigel Cross Sherwood as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mr Christopher Pell as a director on 17 December 2015	View PDF Appointment of Mr Christopher Pell as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 71 pages (71 pages)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 994,724.95 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 994,724.95 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 - link opens in a new window - 46 pages (46 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 68 pages (68 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 994,724.95 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 994,724.95 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 44 pages (44 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation given by directors, section 175(5)(a) ca 2006 03/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation given by directors, section 175(5)(a) ca 2006 03/03/2014 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	View PDF Director's details changed for John Andrew Goodsell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Sophie Elizabeth Maher as a director	View PDF Appointment of Sophie Elizabeth Maher as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Malcolm Offord as a director	View PDF Termination of appointment of Malcolm Offord as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 67 pages (67 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017	View PDF Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 - link opens in a new window - 46 pages (46 pages)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)

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