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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
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
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23 Nov 2024 SH08 Change of share class name or designation
20 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
20 Nov 2024 PSC01 Notification of Hugh Hitchcock as a person with significant control on 21 October 2024
20 Nov 2024 PSC07 Cessation of Rachelle Louise Sellek as a person with significant control on 21 October 2024
20 Nov 2024 PSC01 Notification of Stephen Berry as a person with significant control on 21 October 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 2,315
03 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-03
  • GBP 1