ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
Company number 12939562
- Company Overview for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED (12939562)
- Filing history for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED (12939562)
- People for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED (12939562)
- Charges for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED (12939562)
- More for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED (12939562)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 23 Nov 2024 | RESOLUTIONS |
Resolutions
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| 23 Nov 2024 | MA | Memorandum and Articles of Association | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Christopher Charles Clifford Doughty on 10 November 2023 | |
| 04 Apr 2024 | PSC04 | Change of details for Christopher Charles Clifford Doughty as a person with significant control on 10 November 2023 | |
| 04 Apr 2024 | CH01 | Director's details changed for Joanna Marie Doughty on 10 November 2023 | |
| 04 Apr 2024 | PSC04 | Change of details for Joanna Marie Doughty as a person with significant control on 10 November 2023 | |
| 25 Mar 2024 | MR01 | Registration of charge 129395620001, created on 21 March 2024 | |
| 15 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
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| 01 Aug 2023 | SH03 |
Purchase of own shares.
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| 21 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 20 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
| 22 Mar 2021 | AA01 | Current accounting period extended from 31 January 2022 to 31 March 2022 | |
| 19 Mar 2021 | AD01 | Registered office address changed from Winterhill House Station Approach Marlow SL7 1NT England to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021 | |
| 19 Mar 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 19 Mar 2021 | PSC01 | Notification of Christopher Charles Clifford Doughty as a person with significant control on 26 February 2021 | |
| 19 Mar 2021 | PSC04 | Change of details for Joanna Marie Doughty as a person with significant control on 26 February 2021 | |
| 19 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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| 19 Mar 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 January 2021 | |
| 18 Mar 2021 | MA | Memorandum and Articles of Association | |
| 18 Mar 2021 | RESOLUTIONS |
Resolutions
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