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ACROTERIO LIMITED

Company number 09839332

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 PSC01 Notification of Bruno Lombardi as a person with significant control on 20 July 2017
06 Oct 2017 PSC07 Cessation of Sextant Consolidated Limited as a person with significant control on 20 July 2017
21 Sep 2017 TM01 Termination of appointment of Vincenzo Bianchi as a director on 20 July 2017
21 Sep 2017 TM01 Termination of appointment of Philip Lawrence as a director on 20 July 2017
23 Aug 2017 SH20 Statement by Directors
23 Aug 2017 SH19 Statement of capital on 23 August 2017
  • GBP 100
23 Aug 2017 CAP-SS Solvency Statement dated 20/07/17
23 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jan 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 100
  • EUR 2,300,000
29 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016 AP01 Appointment of Mr Philip Lawrence as a director on 13 January 2016
18 Jan 2016 AP01 Appointment of Mr Vincenzo Bianchi as a director on 13 January 2016
23 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-23
  • GBP 100