Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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22 Jun 2023 |
PSC07 |
Cessation of Acat Group Ltd as a person with significant control on 1 March 2023
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22 Jun 2023 |
PSC01 |
Notification of Cliff Kemp as a person with significant control on 1 March 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Cliff Kemp as a director on 1 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Ravi Vekaria as a director on 1 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Acat Group Ltd as a director on 1 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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04 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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23 Mar 2022 |
PSC05 |
Change of details for Acat Group Ltd as a person with significant control on 14 May 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04.04.2022.
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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01 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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22 Jun 2021 |
TM01 |
Termination of appointment of Sanjay Jadhav as a director on 22 June 2021
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26 Mar 2021 |
MR01 |
Registration of charge 132133940001, created on 3 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Cliff Kemp as a director on 26 February 2021
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