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ACUNU LIMITED

Company number 06908490

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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)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27TH January 2014	View PDF Annual return made up to 18 May 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27TH January 2014 - link opens in a new window - 22 pages (22 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 44.09215	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 44.09215 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 44.04549	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 44.04549 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 44.03216	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 44.03216 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 43.93916	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 43.93916 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 43.90472	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 43.90472 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 43.87806	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 43.87806 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AP01	Appointment of Jon Edington as a director	View PDF Appointment of Jon Edington as a director - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 43.60535	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 43.60535 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	TM01	Termination of appointment of Michael Howard as a director	View PDF Termination of appointment of Michael Howard as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of David Holloway as a director	View PDF Termination of appointment of David Holloway as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 26.82613	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 26.82613 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 26.78642	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 26.78642 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AP01	Appointment of Mrs Karen Slatford as a director	View PDF Appointment of Mrs Karen Slatford as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP01	Appointment of Christopher Gomersall as a director	View PDF Appointment of Christopher Gomersall as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 26.78542	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 26.78542 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 26.76765	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 26.76765 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	AP01	Appointment of Mr David John Holloway as a director	View PDF Appointment of Mr David John Holloway as a director - link opens in a new window - 3 pages (3 pages)

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