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ACURABLE LIMITED

Company number 10310661

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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)
23 Aug 2022 AP01 Appointment of Ms. Sonia Fernández as a director on 8 July 2022
23 Aug 2022 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 8 July 2022
09 Nov 2021 AA Accounts for a small company made up to 31 May 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
08 Dec 2020 AA Accounts for a small company made up to 31 May 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 224.29
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
16 Jan 2020 AA Accounts for a small company made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
24 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 CH01 Director's details changed for Mr Emilio Sanz Pereiras on 4 August 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 220.62
02 Aug 2017 AP01 Appointment of Mr Rajeev Singh-Molares as a director on 30 June 2017
02 Aug 2017 AP01 Appointment of Mr Russell Christopher Franklin Buckley as a director on 30 June 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
21 Jul 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 May 2017
11 Jul 2017 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 July 2017
17 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 April 2017
  • GBP 150.38
24 Apr 2017 AP01 Appointment of Mr Emilio Sanz Pereiras as a director on 10 April 2017