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ACIN LIMITED

Company number 08632362

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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)
21 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
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 15/12/23 Statement of Capital gbp 2964.723
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024
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
  • GBP 2,964.723
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
  • GBP 2,963.807
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2,054.744
10 Aug 2022 MR01 Registration of charge 086323620003, created on 9 August 2022