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ACUMEN 4 HOLDINGS LIMITED

Company number 13043210

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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)
13 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 May 2023 PSC04 Change of details for Mr Peter Leonard Lardi as a person with significant control on 2 May 2023
17 May 2023 CH01 Director's details changed for Mr Peter Leonard Lardi on 2 May 2023
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 January 2022
15 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,210.00
04 Mar 2021 SH02 Consolidation of shares on 16 February 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/cmpany business 16/02/2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1
25 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-25
  • GBP .05