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ACANO (UK) LIMITED

Company number 07793971

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	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)
11 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Jonathan Michael Elstein as a director on 8 July 2024	View PDF Termination of appointment of Jonathan Michael Elstein as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 29 July 2023	View PDF Full accounts made up to 29 July 2023 - link opens in a new window - 23 pages (23 pages)
11 Apr 2024	AP01	Appointment of Sarah Marie Griffiths as a director on 9 April 2024	View PDF Appointment of Sarah Marie Griffiths as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 30 July 2022	View PDF Full accounts made up to 30 July 2022 - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 42,319.1999	View PDF Statement of capital on 3 August 2022 GBP 42,319.1999 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2022	CAP-SS	Solvency Statement dated 02/08/22	View PDF Solvency Statement dated 02/08/22 - link opens in a new window - 1 page (1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/08/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/08/2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
26 Oct 2021	PSC05	Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2 July 2021	View PDF Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD02	Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 25 July 2020	View PDF Full accounts made up to 25 July 2020 - link opens in a new window - 29 pages (29 pages)
02 Jul 2021	AD01	Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021	View PDF Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)

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ACANO (UK) LIMITED

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