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ACASTUS LIMITED

Company number 15868111

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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)
17 Nov 2024	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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Nov 2024	AP01	Appointment of Mr Carl James Lovell as a director on 17 October 2024	View PDF Appointment of Mr Carl James Lovell as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mrs Elizabeth Marie Regan as a director on 17 October 2024	View PDF Appointment of Mrs Elizabeth Marie Regan as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Michael Francis Regan as a director on 17 October 2024	View PDF Appointment of Mr Michael Francis Regan as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Michael Francis Regan as a person with significant control on 17 October 2024	View PDF Notification of Michael Francis Regan as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC05	Change of details for Ckm3 Investments Ltd as a person with significant control on 17 October 2024	View PDF Change of details for Ckm3 Investments Ltd as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 222.2	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 222.2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	MR01	Registration of charge 158681110001, created on 16 October 2024	View PDF Registration of charge 158681110001, created on 16 October 2024 - link opens in a new window - 25 pages (25 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 0.01	View PDF Incorporation Statement of capital on 2024-07-31 GBP 0.01 - link opens in a new window - 51 pages (51 pages)

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