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ACUITY RESEARCH LIMITED

Company number 07428345

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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)
29 Nov 2012	AP01	Appointment of Peter Shepherd as a director	View PDF Appointment of Peter Shepherd as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mr Ian Gordon Coleman as a director	View PDF Appointment of Mr Ian Gordon Coleman as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Steve O'hare as a director	View PDF Appointment of Steve O'hare as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH01	Director's details changed for Philip Frederick Culver-Evans on 5 November 2012	View PDF Director's details changed for Philip Frederick Culver-Evans on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH01	Director's details changed for Simon Abass on 5 November 2012	View PDF Director's details changed for Simon Abass on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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