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ACENTUS PROPERTIES LIMITED

Company number 10714765

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	TM01	Termination of appointment of Hemant Maneklal Thanawala as a director on 28 November 2017	View PDF Termination of appointment of Hemant Maneklal Thanawala as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of Brendan James Daley as a person with significant control on 29 June 2017	View PDF Cessation of Brendan James Daley as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC07	Cessation of James Barrymore as a person with significant control on 29 June 2017	View PDF Cessation of James Barrymore as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CH01	Director's details changed for Mr Brendan James Daley on 6 September 2017	View PDF Director's details changed for Mr Brendan James Daley on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Hemant Maneklal Thanawala on 6 September 2017	View PDF Director's details changed for Mr Hemant Maneklal Thanawala on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 29/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 29/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AP01	Appointment of Mr Martin Trevor Myers as a director on 29 June 2017	View PDF Appointment of Mr Martin Trevor Myers as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Hemant Maneklal Thanawala as a director on 29 June 2017	View PDF Appointment of Mr Hemant Maneklal Thanawala as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Paul Newman as a director on 29 June 2017	View PDF Appointment of Mr Paul Newman as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Simon William Padgett as a director on 29 June 2017	View PDF Appointment of Mr Simon William Padgett as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	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 - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 400	View PDF Incorporation Statement of capital on 2017-04-07 GBP 400 - link opens in a new window - 48 pages (48 pages)

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