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ACI FINANCIAL LIMITED

Company number 10077137

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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)
19 Oct 2018	AP01	Appointment of Mr Timothy Morgan as a director on 18 October 2018	View PDF Appointment of Mr Timothy Morgan as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of John David Voss as a director on 3 October 2018	View PDF Termination of appointment of John David Voss as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	MR01	Registration of charge 100771370022, created on 11 September 2018	View PDF Registration of charge 100771370022, created on 11 September 2018 - link opens in a new window - 32 pages (32 pages)
26 Jun 2018	MR01	Registration of charge 100771370021, created on 6 June 2018	View PDF Registration of charge 100771370021, created on 6 June 2018 - link opens in a new window - 32 pages (32 pages)
08 Jun 2018	MR01	Registration of charge 100771370020, created on 19 May 2018	View PDF Registration of charge 100771370020, created on 19 May 2018 - link opens in a new window - 32 pages (32 pages)
04 May 2018	MR01	Registration of charge 100771370019, created on 16 April 2018	View PDF Registration of charge 100771370019, created on 16 April 2018 - link opens in a new window - 31 pages (31 pages)
01 May 2018	MR01	Registration of charge 100771370018, created on 11 April 2018	View PDF Registration of charge 100771370018, created on 11 April 2018 - link opens in a new window - 32 pages (32 pages)
25 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,166	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,166 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	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 - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC04	Change of details for Mr John David Voss as a person with significant control on 20 March 2018	View PDF Change of details for Mr John David Voss as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	MR01	Registration of charge 100771370016, created on 14 March 2018	View PDF Registration of charge 100771370016, created on 14 March 2018 - link opens in a new window - 32 pages (32 pages)
20 Mar 2018	MR01	Registration of charge 100771370017, created on 14 March 2018	View PDF Registration of charge 100771370017, created on 14 March 2018 - link opens in a new window - 14 pages (14 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	MR01	Registration of charge 100771370015, created on 15 December 2017	View PDF Registration of charge 100771370015, created on 15 December 2017 - link opens in a new window - 32 pages (32 pages)
14 Nov 2017	MR01	Registration of charge 100771370014, created on 3 November 2017	View PDF Registration of charge 100771370014, created on 3 November 2017 - link opens in a new window - 31 pages (31 pages)
29 Oct 2017	TM01	Termination of appointment of Robert James Taylor as a director on 11 October 2017	View PDF Termination of appointment of Robert James Taylor as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 24 October 2017	View PDF Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 24 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018.	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018. - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	MR01	Registration of charge 100771370013, created on 14 August 2017	View PDF Registration of charge 100771370013, created on 14 August 2017 - link opens in a new window - 31 pages (31 pages)
24 Jul 2017	MR01	Registration of charge 100771370012, created on 6 July 2017	View PDF Registration of charge 100771370012, created on 6 July 2017 - link opens in a new window - 30 pages (30 pages)
21 Jul 2017	MR01	Registration of charge 100771370011, created on 17 July 2017	View PDF Registration of charge 100771370011, created on 17 July 2017 - link opens in a new window - 20 pages (20 pages)

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