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ACURIS HOLDINGS LIMITED

Company number 11953467

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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)
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • USD 5,060,000
16 Jul 2019 AP01 Appointment of Mr Alex Triplett as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Hamilton Ian Matthews as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Nikos Stathopoulos as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Kunal Gullapalli as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Jonathan Drulard as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Ashley Graham Woods as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Conor Clinch as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Andrea Pignataro as a director on 12 July 2019
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-18
  • USD 1