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ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

Company number 09865117

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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)
05 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,053	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,053 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,053.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 1,053.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP04	Appointment of Insight Nominees Ltd as a secretary on 1 January 2016	View PDF Appointment of Insight Nominees Ltd as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AD01	Registered office address changed from Insight House Riverside Business Park Stoney Common Ground Stansted Essex CM24 8PL England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 16 December 2015	View PDF Registered office address changed from Insight House Riverside Business Park Stoney Common Ground Stansted Essex CM24 8PL England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 16 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 1	View PDF Incorporation Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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