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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)
23 Feb 2016 AP01 Appointment of Andreanna Maria Ruggieri as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Andrew Pepperell as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Adrian Michael Suggett as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Geir Langfeldt Olsen as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Fredrik Halvorsen as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Simon James Winn Evans as a director on 28 January 2016
22 Feb 2016 TM01 Termination of appointment of Mark Daniel Blake as a director on 28 January 2016
22 Feb 2016 AP01 Appointment of Christopher Mark Waters as a director on 28 January 2016
22 Feb 2016 AP01 Appointment of Mr David James Sweet as a director on 28 January 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 42,216.0628
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/01/2012
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 42,173.9160
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 42,173.8847
21 Oct 2015 CH01 Director's details changed for Andrew Pepperell on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Geir Langfeldt Olsen on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Adrian Michael Suggett on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Per Martin Sjolund on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Jan Nielsen on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Mr David John Holloway on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Fredrik Halvorsen on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Simon James Winn Evans on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Mark Daniel Blake on 1 September 2015
05 Oct 2015 SH02 Sub-division of shares on 8 September 2015