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ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 11389650

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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)
22 Sep 2020	AD01	Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	View PDF Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	PSC07	Cessation of Charterhouse Gp Llp as a person with significant control on 10 October 2018	View PDF Cessation of Charterhouse Gp Llp as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	PSC02	Notification of Acrostone (Lux) S.a R.L. as a person with significant control on 30 May 2018	View PDF Notification of Acrostone (Lux) S.a R.L. as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 EUR 1,596,054.06	View PDF Statement of capital following an allotment of shares on 31 October 2018 EUR 1,596,054.06 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AP03	Appointment of Irina Marsovna Watson as a secretary on 31 October 2018	View PDF Appointment of Irina Marsovna Watson as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	SH02	Consolidation and sub-division of shares on 16 October 2018	View PDF Consolidation and sub-division of shares on 16 October 2018 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH14	Redenomination of shares. Statement of capital 16 October 2018 EUR 113.58	View PDF Redenomination of shares. Statement of capital 16 October 2018 EUR 113.58 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation/shares subdivided 16/10/2018 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Shares consolidation/shares subdivided 16/10/2018 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	SH02	Consolidation and sub-division of shares on 16 October 2018	View PDF Consolidation and sub-division of shares on 16 October 2018 - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	SH14	Redenomination of shares. Statement of capital 16 October 2018 EUR 113.58	View PDF Redenomination of shares. Statement of capital 16 October 2018 EUR 113.58 - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation . subdivision 16/10/2018 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidation . subdivision 16/10/2018 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 24 pages (24 pages)

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