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ADVANCED COMPUTER SYSTEMS GROUP LIMITED

Company number 11185325

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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)
09 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	MR01	Registration of charge 111853250001, created on 28 May 2019	View PDF Registration of charge 111853250001, created on 28 May 2019 - link opens in a new window - 9 pages (9 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2019	AP04	Appointment of Dentons Secretaries Limited as a secretary on 25 April 2019	View PDF Appointment of Dentons Secretaries Limited as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 25 April 2019	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC07	Cessation of Michael Mcewan as a person with significant control on 25 April 2019	View PDF Cessation of Michael Mcewan as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC07	Cessation of Kevin Mcewen as a person with significant control on 25 April 2019	View PDF Cessation of Kevin Mcewen as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC02	Notification of Adept Technology Group Plc as a person with significant control on 25 April 2019	View PDF Notification of Adept Technology Group Plc as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from Unit 6 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to One Fleet Place London EC4M 7WS on 26 April 2019	View PDF Registered office address changed from Unit 6 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to One Fleet Place London EC4M 7WS on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP03	Appointment of Dentons Secretaries Limited as a secretary on 25 April 2019	View PDF Appointment of Dentons Secretaries Limited as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Michael Mcewan as a director on 25 April 2019	View PDF Termination of appointment of Michael Mcewan as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Kevin Mcewan as a director on 25 April 2019	View PDF Termination of appointment of Kevin Mcewan as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Ian Michael Fishwick as a director on 25 April 2019	View PDF Appointment of Mr Ian Michael Fishwick as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr John Peter Swaite as a director on 25 April 2019	View PDF Appointment of Mr John Peter Swaite as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 114	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 114 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	PSC03	Notification of Kevin Mcewen as a person with significant control on 25 March 2019	View PDF Notification of Kevin Mcewen as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC04	Change of details for Mr Michael Mcewan as a person with significant control on 25 March 2019	View PDF Change of details for Mr Michael Mcewan as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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