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ACUMEN GROUP HOLDINGS LIMITED

Company number 11530398

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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)
27 Jun 2022	AP01	Appointment of Mr Damien Murray as a director on 21 June 2022	View PDF Appointment of Mr Damien Murray as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Leon Kirk as a director on 21 June 2022	View PDF Termination of appointment of Leon Kirk as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Jonathan Stephen Morris as a director on 21 June 2022	View PDF Termination of appointment of Jonathan Stephen Morris as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Michael Ashall as a director on 21 June 2022	View PDF Appointment of Mr Michael Ashall as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Brian Mccabe as a director on 21 June 2022	View PDF Appointment of Mr Brian Mccabe as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
31 Oct 2019	MR01	Registration of charge 115303980004, created on 22 October 2019	View PDF Registration of charge 115303980004, created on 22 October 2019 - link opens in a new window - 57 pages (57 pages)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Sep 2018	MR01	Registration of charge 115303980003, created on 12 September 2018	View PDF Registration of charge 115303980003, created on 12 September 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	MR01	Registration of charge 115303980002, created on 12 September 2018	View PDF Registration of charge 115303980002, created on 12 September 2018 - link opens in a new window - 36 pages (36 pages)
18 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Kristian David Sutton as a person with significant control on 12 September 2018	View PDF Cessation of Kristian David Sutton as a person with significant control on 12 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC01	Notification of Leon Kirk as a person with significant control on 12 September 2018	View PDF Notification of Leon Kirk as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC01	Notification of Jonathan Stephen Morris as a person with significant control on 12 September 2018	View PDF Notification of Jonathan Stephen Morris as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 33,334	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 33,334 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Andrew Crossley as a director on 12 September 2018	View PDF Appointment of Mr Andrew Crossley as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Leon Kirk as a director on 12 September 2018	View PDF Appointment of Mr Leon Kirk as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Jonathan Stephen Morris as a director on 12 September 2018	View PDF Appointment of Mr Jonathan Stephen Morris as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	MR01	Registration of charge 115303980001, created on 12 September 2018	View PDF Registration of charge 115303980001, created on 12 September 2018 - link opens in a new window - 36 pages (36 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ACUMEN GROUP HOLDINGS LIMITED

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