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ACURIS BIDCO LIMITED

Company number 11953221

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Oct 2024 MR01 Registration of charge 119532210004, created on 23 September 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 PSC02 Notification of I-Logic Technologies Bidco Limited as a person with significant control on 18 April 2019
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • USD 5,412,163
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Aug 2023 TM01 Termination of appointment of Patrick Walsh as a director on 15 August 2023
07 Jul 2023 AP01 Appointment of Mr Colm Casey as a director on 14 June 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
09 Jan 2023 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
09 Jan 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
31 Oct 2022 TM01 Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Paul Robert Evans as a director on 31 October 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020