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ACENTIC HOLDINGS LIMITED

Company number 10877543

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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)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 9,513,755 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 9,513,755 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Ramon Recto as a director on 31 August 2020	View PDF Termination of appointment of Eric Ramon Recto as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC07	Cessation of Eric Ramon Recto as a person with significant control on 20 August 2020	View PDF Cessation of Eric Ramon Recto as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	TM01	Termination of appointment of David John Burton as a director on 30 November 2018	View PDF Termination of appointment of David John Burton as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
18 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC07	Cessation of David John Burton as a person with significant control on 4 December 2017	View PDF Cessation of David John Burton as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC01	Notification of Eric Ramon Recto as a person with significant control on 4 December 2017	View PDF Notification of Eric Ramon Recto as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC01	Notification of Walther Andreas Jacobs as a person with significant control on 4 December 2017	View PDF Notification of Walther Andreas Jacobs as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 9,513,755	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 9,513,755 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jan 2018	AP03	Appointment of Richard Robinson as a secretary on 4 December 2017	View PDF Appointment of Richard Robinson as a secretary on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Walther Andreas Jacobs as a director on 4 December 2017	View PDF Appointment of Walther Andreas Jacobs as a director on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Eric Ramon Recto as a director on 4 December 2017	View PDF Appointment of Eric Ramon Recto as a director on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Mr Richard Robinson as a director on 4 December 2017	View PDF Appointment of Mr Richard Robinson as a director on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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