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ACUMEN FINANCIAL PLANNING LIMITED

Company number SC215343

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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)
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 450,836.00
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authority to approve transactions 29/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a small company made up to 31 October 2012
27 Jun 2012 AA Accounts for a small company made up to 31 October 2011
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a small company made up to 31 October 2009
12 Feb 2010 TM01 Termination of appointment of James Smith as a director
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
09 Apr 2009 88(2) Ad 23/03/09\gbp si 150000@1=150000\gbp ic 280000/430000\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Jan 2009 88(3) Particulars of contract relating to shares
23 Jan 2009 88(2) Ad 31/10/08\gbp si 40000@1=40000\gbp ic 240000/280000\
23 Jan 2009 123 Nc inc already adjusted 31/10/08
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
04 Feb 2008 363a Return made up to 02/02/08; full list of members
16 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 88(2)R Ad 14/12/07--------- £ si 50000@1=50000 £ ic 190000/240000
16 Jan 2008 123 Nc inc already adjusted 14/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities