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ACUITY CAPITAL LIMITED

Company number 11794291

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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)
23 Dec 2021 CH01 Director's details changed for Mr Gareth David Fawke on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Andrew Philip Kelman Radley on 23 December 2021
22 Dec 2021 MR01 Registration of charge 117942910002, created on 17 December 2021
26 Nov 2021 AD01 Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 26 November 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 January 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
18 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
10 Jul 2020 PSC01 Notification of Gareth David Fawke as a person with significant control on 29 January 2019
10 Jul 2020 PSC01 Notification of Sarah Lea Radley as a person with significant control on 29 January 2019
03 Jul 2020 TM01 Termination of appointment of Damian Scott Slingsby as a director on 2 July 2020
03 Jul 2020 PSC07 Cessation of Damian Scott Slingsby as a person with significant control on 2 July 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
14 Nov 2019 PSC04 Change of details for a person with significant control
14 Nov 2019 PSC04 Change of details for a person with significant control
14 Nov 2019 CH01 Director's details changed for Mrs Sarah Lea Radley on 12 November 2019
12 Nov 2019 PSC04 Change of details for Mr Damian Scott Slingsby as a person with significant control on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Damian Scott Slingsby on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Gareth David Fawke on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Andrew Philip Kelman Radley on 12 November 2019
07 Nov 2019 AD01 Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP United Kingdom to Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF on 7 November 2019
26 Sep 2019 PSC07 Cessation of Fcg Finance Limited as a person with significant control on 21 August 2019
26 Sep 2019 PSC07 Cessation of Sarah Lea Radley as a person with significant control on 21 August 2019