- Company Overview for ACIN LIMITED (08632362)
- Filing history for ACIN LIMITED (08632362)
- People for ACIN LIMITED (08632362)
- Charges for ACIN LIMITED (08632362)
- More for ACIN LIMITED (08632362)
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) |
---|---|---|---|
12 Jan 2024 | AP01 | Appointment of Florence Fontan as a director on 14 December 2023 | |
11 Jan 2024 | AP01 | Appointment of Malcolm Brooke as a director on 3 January 2024 | |
04 Jan 2024 | AP01 | Appointment of Kate Joicey-Cecil as a director on 14 December 2023 | |
04 Jan 2024 | TM01 | Termination of appointment of Darren Jarvis as a director on 13 December 2023 | |
04 Jan 2024 | TM01 | Termination of appointment of Joseph Michael Rondinelli as a director on 13 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
18 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
31 May 2023 | AP01 | Appointment of Mr Joseph Michael Rondinelli as a director on 15 May 2023 | |
25 May 2023 | TM01 | Termination of appointment of Julian Liau as a director on 15 May 2023 | |
24 Jan 2023 | MR04 | Satisfaction of charge 086323620003 in full | |
20 Jan 2023 | AP01 | Appointment of Mr Julian Liau as a director on 14 December 2022 | |
19 Jan 2023 | TM01 | Termination of appointment of Ruth Jakobsen as a director on 18 January 2023 | |
19 Jan 2023 | AP01 | Appointment of Mr Darren Jarvis as a director on 14 December 2022 | |
19 Jan 2023 | AP01 | Appointment of Ms Ruth Jakobsen as a director on 14 December 2022 | |
17 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
09 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
03 Jan 2023 | MA | Memorandum and Articles of Association | |
03 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
03 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 December 2020 | |
13 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
|
|
10 Aug 2022 | MR01 | Registration of charge 086323620003, created on 9 August 2022 | |
25 Mar 2022 | MR01 | Registration of charge 086323620002, created on 16 March 2022 |