Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACUMEN PROJECTS LIMITED

Company number 07450189

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 SH08 Change of share class name or designation
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Mr Gareth Lyon on 31 October 2014
19 Nov 2014 CH01 Director's details changed for Mr Gareth Lyon on 31 October 2014
19 Nov 2014 CH01 Director's details changed for Mr Ian Mark Conway on 31 October 2014
14 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 1
14 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 3
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AP01 Appointment of Mr Ian Mark Conway as a director
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Gareth Lyon as a director
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 2
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)