ACRINAX LTD

Company number 09826584

Date	Type	Description	View / Download
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(5 pages)
25 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 462 London Road Isleworth Middlesex TW7 4ED on 25 March 2021	(1 page)
25 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2021	AP01	Appointment of Mr Adam Seth Kantor as a director on 2 March 2021	(2 pages)
16 Mar 2021	PSC02	Notification of Saxon Bidco Limited as a person with significant control on 2 March 2021	(2 pages)
16 Mar 2021	PSC07	Cessation of Andrew Jacobs as a person with significant control on 2 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Damian Paul Bowen as a person with significant control on 2 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of David Brian Baughan as a person with significant control on 2 March 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
06 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 October 2017	(8 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
09 Jan 2018	SH02	Sub-division of shares on 20 December 2017	(4 pages)
22 Dec 2017	PSC01	Notification of Damian Bowen as a person with significant control on 21 December 2017	(2 pages)
22 Dec 2017	PSC01	Notification of David Brian Baughan as a person with significant control on 21 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Lara Garcia as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Lara Garcia as a director on 21 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Damian Paul Bowen as a director on 21 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr David Brian Baughan as a director on 21 December 2017	(2 pages)
29 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)