Companies House does not verify the accuracy of the information filed

ACWYRE LIMITED

Company number 07570871

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2024	CH01	Director's details changed for Antonio Otero Martinez on 29 April 2024	View PDF Director's details changed for Antonio Otero Martinez on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	TM01	Termination of appointment of Lawrence Lenzi as a director on 11 March 2024	View PDF Termination of appointment of Lawrence Lenzi as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Ben Drummond on 26 February 2024	View PDF Director's details changed for Mr Ben Drummond on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2023	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)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	PSC02	Notification of Red Planet Marketing Limited as a person with significant control on 30 September 2022	View PDF Notification of Red Planet Marketing Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC02	Notification of Iba Global Limited as a person with significant control on 30 September 2022	View PDF Notification of Iba Global Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC02	Notification of Montana Marketing Limited as a person with significant control on 30 September 2022	View PDF Notification of Montana Marketing Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of The Firm Organisation Limited as a person with significant control on 30 September 2022	View PDF Cessation of The Firm Organisation Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mrs Marlene Lynette Cowley-Smyth as a director on 30 September 2022	View PDF Appointment of Mrs Marlene Lynette Cowley-Smyth as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Ben Drummond as a director on 30 September 2022	View PDF Appointment of Mr Ben Drummond as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Antonio Otero Martinez as a director on 30 September 2022	View PDF Appointment of Antonio Otero Martinez as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Nicola Murphy as a director on 30 September 2022	View PDF Termination of appointment of Nicola Murphy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Simon John Murphy as a director on 30 September 2022	View PDF Termination of appointment of Simon John Murphy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Jesse Leeson as a director on 30 September 2022	View PDF Termination of appointment of Jesse Leeson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ACWYRE LIMITED

Filter by category