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ACONEX (EUROPE)

Company number 06328897

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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)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-register 22/01/2021	View PDF Resolutions RES13 ‐ Re-register 22/01/2021 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-register 22/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-register 22/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
17 Feb 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
17 Feb 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Feb 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
21 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	PSC07	Cessation of Oracle Corporation as a person with significant control on 15 March 2019	View PDF Cessation of Oracle Corporation as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC02	Notification of Oracle Corporation Uk Holdings Limited as a person with significant control on 15 March 2019	View PDF Notification of Oracle Corporation Uk Holdings Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 502	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 502 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	TM01	Termination of appointment of Robert William Phillpot as a director on 16 May 2018	View PDF Termination of appointment of Robert William Phillpot as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM02	Termination of appointment of Robert William Phillpot as a secretary on 16 May 2018	View PDF Termination of appointment of Robert William Phillpot as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Leigh Matthew Jasper as a director on 16 May 2018	View PDF Termination of appointment of Leigh Matthew Jasper as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC02	Notification of Oracle Corporation as a person with significant control on 29 March 2018	View PDF Notification of Oracle Corporation as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Leigh Matthew Jasper as a person with significant control on 29 March 2018	View PDF Cessation of Leigh Matthew Jasper as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Robert William Phillpot as a person with significant control on 29 March 2018	View PDF Cessation of Robert William Phillpot as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)

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