ACUMEN HOLDINGS (ABERDEEN) LIMITED

Company number SC215503

Date	Type	Description	View / Download
23 Mar 2017	AP01	Appointment of Mr Keith Mackie as a director on 20 March 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest and loans approvals 06/10/2016	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest 29/08/2016	(2 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest 04/04/2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 319,688	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest 26/10/2015	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 359,440	(4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
13 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 359,440	(4 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175/ sole director authority to allot 29/10/2013	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Accounts for a medium company made up to 31 October 2009	(20 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 04/10/2010	(1 page)
06 Jul 2010	SH06	Cancellation of shares. Statement of capital on 6 July 2010 GBP 319,688	(4 pages)
06 Jul 2010	SH03	Purchase of own shares.	(3 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 15/06/2010	(1 page)