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ACUITY LAW HOLDINGS LIMITED

Company number 15257544

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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)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	PSC01	Notification of Hugh Hitchcock as a person with significant control on 21 October 2024	View PDF Notification of Hugh Hitchcock as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC07	Cessation of Rachelle Louise Sellek as a person with significant control on 21 October 2024	View PDF Cessation of Rachelle Louise Sellek as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC01	Notification of Stephen Berry as a person with significant control on 21 October 2024	View PDF Notification of Stephen Berry as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 2,315	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 2,315 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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