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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)
31 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
24 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-13 - link opens in a new window - 1 page (1 page)
24 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 36,793.539	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 36,793.539 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	SH02	Sub-division of shares on 6 January 2012	View PDF Sub-division of shares on 6 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 30,250.243	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 30,250.243 - link opens in a new window - 5 pages (5 pages)
07 Aug 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)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 36,462.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 36,462.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
09 Jul 2012	CH01	Director's details changed for Per Martin Sjolund on 1 July 2012	View PDF Director's details changed for Per Martin Sjolund on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Per Martin Sjolund on 4 July 2012	View PDF Director's details changed for Per Martin Sjolund on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Fredrik Halvorsen on 4 July 2012	View PDF Director's details changed for Mr Fredrik Halvorsen on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Simon James Winn Evans on 13 February 2012	View PDF Director's details changed for Simon James Winn Evans on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Andrew Pepperell on 7 February 2012	View PDF Director's details changed for Andrew Pepperell on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mark Daniel Blake on 7 February 2012	View PDF Director's details changed for Mark Daniel Blake on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Simon James Winn Evans on 7 February 2012	View PDF Director's details changed for Simon James Winn Evans on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr David John Holloway on 7 February 2012	View PDF Director's details changed for Mr David John Holloway on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Jan Nielsen on 7 February 2012	View PDF Director's details changed for Jan Nielsen on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Adrian Michael Suggett on 7 February 2012	View PDF Director's details changed for Adrian Michael Suggett on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Geir Langfeldt Olsen on 7 February 2012	View PDF Director's details changed for Geir Langfeldt Olsen on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Fredrik Halvorsen as a director	View PDF Appointment of Fredrik Halvorsen as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Andrew Pepperell as a director	View PDF Appointment of Andrew Pepperell as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Per Martin Sjolund as a director	View PDF Appointment of Per Martin Sjolund as a director - link opens in a new window - 2 pages (2 pages)

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ACANO (UK) LIMITED

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