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ACQUISITION 395445705 LIMITED

Company number 08423785

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	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)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC07	Cessation of Shane Lee Nelson as a person with significant control on 27 October 2017	View PDF Cessation of Shane Lee Nelson as a person with significant control on 27 October 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM01	Termination of appointment of Shane Lee Nelson as a director on 27 October 2017	View PDF Termination of appointment of Shane Lee Nelson as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 27 October 2017	View PDF Appointment of Mrs Nataliia Fox as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 27 October 2017	View PDF Notification of Nataliia Fox as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from Unit 1J Westpark 26 Chelston Wellington Somerset TA21 9AD England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 November 2017	View PDF Registered office address changed from Unit 1J Westpark 26 Chelston Wellington Somerset TA21 9AD England to 14 Carleton House Boulevard Drive London NW9 5QF on 22 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 9,779	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 9,779 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC04	Change of details for Mr Shane Lee Nelson as a person with significant control on 1 September 2017	View PDF Change of details for Mr Shane Lee Nelson as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC04	Change of details for Mr Shane Nelson as a person with significant control on 8 June 2017	View PDF Change of details for Mr Shane Nelson as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC07	Cessation of Manawa Holdings Ltd as a person with significant control on 1 June 2017	View PDF Cessation of Manawa Holdings Ltd as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC04	Change of details for Mr Shane Nelson as a person with significant control on 11 July 2017	View PDF Change of details for Mr Shane Nelson as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Alastair Richard Louis Kight as a director on 31 May 2017	View PDF Termination of appointment of Alastair Richard Louis Kight as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,515	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 1,515 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,515	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 1,515 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,515	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 1,515 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 June 2014 GBP 1,515	View PDF Statement of capital following an allotment of shares on 14 June 2014 GBP 1,515 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,515	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 1,515 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 - link opens in a new window - 3 pages (3 pages)

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