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ACUITY TRADING LTD

Company number 08350747

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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 Jun 2015	AD01	Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 20 Ropemaker Street London EC2Y 9AR on 30 June 2015	View PDF Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 20 Ropemaker Street London EC2Y 9AR on 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	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 - 17 pages (17 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 200.0000	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 200.0000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 150.00	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH02	Sub-division of shares on 16 January 2015	View PDF Sub-division of shares on 16 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr David Anthony John Adair as a director on 22 January 2015	View PDF Appointment of Mr David Anthony John Adair as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	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)

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