ACUITIS OPTICAL & HEARING LIMITED

Company number 10255112

Date	Type	Description	View / Download
16 Mar 2020	TM01	Termination of appointment of Henrik Skak Bender as a director on 4 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Diane Newman as a director on 4 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Jan-Peter Rekling as a director on 4 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Steven Glenn Fleming as a director on 4 March 2020	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Jørgen Jensen as a director on 4 September 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
26 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(9 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
22 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2018	PSC07	Cessation of Widex a/S as a person with significant control on 5 July 2017	(1 page)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
05 Jul 2017	PSC02	Notification of Widex a/S as a person with significant control on 5 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 500,000	(3 pages)
07 Feb 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	(1 page)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	(10 pages)