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ACERNA LIMITED

Company number 12895038

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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 Oct 2024	PSC05	Change of details for Acerna Holdings Limited as a person with significant control on 21 September 2020	View PDF Change of details for Acerna Holdings Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CH01	Director's details changed for Mr Timothy James Gledhill on 22 July 2023	View PDF Director's details changed for Mr Timothy James Gledhill on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Previous accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC05	Change of details for Acerna Holdings Limited as a person with significant control on 9 May 2022	View PDF Change of details for Acerna Holdings Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Mr Jeremy Marian Quentin Polturak on 6 September 2021	View PDF Director's details changed for Mr Jeremy Marian Quentin Polturak on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	View PDF Current accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Stuart Alec Robinson as a director on 13 January 2021	View PDF Appointment of Stuart Alec Robinson as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Jeremy Quentin Marian Polturak as a director on 13 January 2021	View PDF Appointment of Mr Jeremy Quentin Marian Polturak as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Stephan Vogt as a director on 13 January 2021	View PDF Appointment of Stephan Vogt as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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