Companies House does not verify the accuracy of the information filed

Advanced company search

ACQUISITION CONSULTANTS LTD

Company number 08305800

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2016	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)
05 Jul 2016	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 - 44 pages (44 pages)
30 Jun 2016	AP01	Appointment of Mr Jamie Michael Zuppinger as a director on 30 June 2016	View PDF Appointment of Mr Jamie Michael Zuppinger as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AD01	Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to 3rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 6 April 2016	View PDF Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to 3rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 11 August 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?