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ACQUIRED LIMITED

Company number 09660317

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	PSC01	Notification of Kate Jowitt as a person with significant control on 6 May 2016	View PDF Notification of Kate Jowitt as a person with significant control on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Gregory Cox as a person with significant control on 6 April 2016	View PDF Notification of Gregory Cox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AD01	Registered office address changed from 44 Baker London W1U 7AL United Kingdom to 44 Baker Street London W1U 7AL on 28 April 2016	View PDF Registered office address changed from 44 Baker London W1U 7AL United Kingdom to 44 Baker Street London W1U 7AL on 28 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
18 Aug 2015	CERTNM	Company name changed payment hut LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	View PDF Company name changed payment hut LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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