ACURIS HOLDINGS LIMITED

Company number 11953467

Date	Type	Description	View / Download
15 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
02 Oct 2024	AP01	Appointment of Mr Paul Robert Evans as a director on 26 September 2024	(2 pages)
02 Oct 2024	TM01	Termination of appointment of Jonathan Drulard as a director on 26 September 2024	(1 page)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(5 pages)
10 Nov 2023	PSC02	Notification of Acuris Investment Group Limited as a person with significant control on 18 April 2019	(2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
17 May 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
10 Jan 2023	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022	(1 page)
10 Jan 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(5 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(5 pages)
01 Jun 2022	TM01	Termination of appointment of Andrea Pignataro as a director on 1 January 2022	(1 page)
16 Mar 2022	AP01	Appointment of Ms Mandy Rutter as a director on 9 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Alex Triplett as a director on 9 March 2022	(1 page)
19 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
01 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of Ashley Woods as a secretary on 30 June 2021	(1 page)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
27 Oct 2020	TM01	Termination of appointment of Nikos Stathopoulos as a director on 27 October 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(5 pages)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(5 pages)
25 Mar 2020	TM01	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)