Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CH01 |
Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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16 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
MR01 |
Registration of charge 110189140004, created on 30 August 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2024 |
TM01 |
Termination of appointment of Christopher Thompson as a director on 26 August 2024
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 May 2024 |
CERTNM |
Company name changed acquinity partners LIMITED\certificate issued on 15/05/24
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CONNOT ‐
Change of name notice
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08 Apr 2024 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 5 April 2024
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Francis Crane as a director on 7 June 2023
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05 May 2023 |
MR01 |
Registration of charge 110189140003, created on 4 May 2023
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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