ACUMEN FINANCIAL PLANNING LIMITED

Company number SC215343

Date	Type	Description	View / Download
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
09 May 2017	SH06	Cancellation of shares. Statement of capital on 4 April 2017 GBP 438,721	(4 pages)
05 May 2017	SH03	Purchase of own shares.	(3 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 04/04/2017	(1 page)
13 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest and share sales approvals 06/10/2016	(1 page)
01 Sep 2016	SH08	Change of share class name or designation	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorising potential conflict of interest 29/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 04/04/2016	(1 page)
17 Feb 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 450,836	(6 pages)
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 26 October 2015 GBP 450,836	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest and off-market purchases approved 26/10/2015	(2 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 490,836	(6 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 450,836	(4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
07 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,000	(3 pages)
18 Dec 2014	AP01	Appointment of Keith Mackie as a director on 12 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of David Gow as a director on 12 December 2014	(3 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 450,836	(5 pages)