ACQUIS HOLDING LIMITED

Company number 09165786

Date	Type	Description	View / Download
24 Jun 2019	PSC02	Notification of Safe Bidco Limited as a person with significant control on 4 June 2019	(2 pages)
24 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 24 June 2019	(2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 60,742	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Nicky Hunt as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of James William Scott as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of James Hunt as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Andrew James Hobby as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of John Anthony Chadwick as a director on 4 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mrs Aine Jane Phillips as a director on 4 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Nicholas Alexander Leader as a director on 4 June 2019	(2 pages)
17 Jun 2019	MR01	Registration of charge 091657860002, created on 4 June 2019	(15 pages)
05 Jun 2019	MR01	Registration of charge 091657860001, created on 4 June 2019	(65 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
18 Nov 2016	AP01	Appointment of Mr James William Scott as a director on 11 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of James Robert Snow as a director on 26 July 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
16 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 October 2016	(1 page)
02 Mar 2016	CH01	Director's details changed for Mr Nicky Hunt on 2 March 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Andrew James Hobby on 2 March 2016	(2 pages)

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