ACRAMAN (515) LIMITED

Company number 08823395

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,239,386	(6 pages)
13 Jan 2016	CH01	Director's details changed for Mr Kevin Patrick Feldman on 1 July 2015	(2 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
08 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,239,386	(6 pages)
31 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(3 pages)
20 Jan 2014	AP01	Appointment of David Knight as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Michael Barker as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Paul Robert Brookes as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Alastair James Shiner as a director	(3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 2,239,386.0	(4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 94.0	(4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 60	(4 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jan 2014	CERTNM	Company name changed acraman (502) LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10	(3 pages)
15 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Jan 2014	MR01	Registration of charge 088233950001	(34 pages)
13 Jan 2014	MR01	Registration of charge 088233950002	(9 pages)
20 Dec 2013	NEWINC	Incorporation	(12 pages)

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