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THE ACUITY METHOD LIMITED

Company number 14676351

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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)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 January 2025 GBP 108.602	View PDF Statement of capital following an allotment of shares on 2 January 2025 GBP 108.602 - link opens in a new window - 3 pages (3 pages)
01 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 107.527	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 107.527 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 106.452	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 106.452 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 105.377	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 105.377 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 103.226	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 103.226 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH02	Sub-division of shares on 23 April 2024	View PDF Sub-division of shares on 23 April 2024 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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