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ACUANT UK LIMITED

Company number 08351027

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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)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	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 - 3 pages (3 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale of entire share capital of company 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale of entire share capital of company 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 22/11/2021	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 22/11/2021 - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR04	Satisfaction of charge 083510270002 in full	View PDF Satisfaction of charge 083510270002 in full - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR04	Satisfaction of charge 083510270001 in full	View PDF Satisfaction of charge 083510270001 in full - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC01	Notification of Marc Wolpow as a person with significant control on 30 April 2021	View PDF Notification of Marc Wolpow as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Geoffrey Rehnert as a person with significant control on 30 April 2021	View PDF Notification of Geoffrey Rehnert as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 431.32	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 431.32 - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM01	Termination of appointment of Timothy Roland Levett as a director on 30 April 2021	View PDF Termination of appointment of Timothy Roland Levett as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of David Kenneth Grundy as a director on 30 April 2021	View PDF Termination of appointment of David Kenneth Grundy as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Symeon James Breen as a director on 30 April 2021	View PDF Termination of appointment of Symeon James Breen as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC07	Cessation of James Douglas O'connor Blake as a person with significant control on 30 April 2021	View PDF Cessation of James Douglas O'connor Blake as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Stephen Gerard Maloney as a director on 30 April 2021	View PDF Appointment of Stephen Gerard Maloney as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Kevin James O'connor as a director on 30 April 2021	View PDF Appointment of Kevin James O'connor as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Yossi Zekri as a director on 30 April 2021	View PDF Appointment of Yossi Zekri as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021	View PDF Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2021	View PDF Second filing of Confirmation Statement dated 7 January 2021 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	View PDF Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	TM01	Termination of appointment of Gary James Boyce as a director on 15 January 2020	View PDF Termination of appointment of Gary James Boyce as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)

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