ACANTE SOLUTIONS LIMITED

Company number 08580291

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
06 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000	(6 pages)
18 Feb 2016	MR04	Satisfaction of charge 085802910001 in full	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
25 Feb 2015	CH01	Director's details changed for Mr Francis Toye on 24 February 2015	(2 pages)
09 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	(16 pages)
22 Dec 2014	AD01	Registered office address changed from , Unit 6 Spring Hill Office Park, Harborough Road Pitsford, Northampton, NN6 9AA to Europoint 5 -11 Lavington Street London SE1 0NZ on 22 December 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 Statement of capital on 2014-03-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2015	(6 pages)
12 Mar 2014	AP01	Appointment of Mr Francis Toye as a director	(2 pages)
11 Feb 2014	MR01	Registration of charge 085802910001	(24 pages)
29 Jan 2014	SH02	Sub-division of shares on 3 January 2014	(5 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,000	(3 pages)
22 Jan 2014	CERTNM	Company name changed cloverside LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Martin Thornton as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Nigel Robert Woodley as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of John Wildman as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of John Wildman as a director	(1 page)
07 Aug 2013	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	(1 page)
07 Aug 2013	AD01	Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 7 August 2013	(1 page)
07 Aug 2013	AP01	Appointment of Mr Martin William Thornton as a director	(2 pages)
21 Jun 2013	NEWINC	Incorporation	(50 pages)

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