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ACUMEN HOLDINGS (ABERDEEN) LIMITED

Company number SC215503

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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)
15 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 320,975
05 May 2010 SH03 Purchase of own shares.
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 322,950
04 May 2010 SH03 Purchase of own shares.
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694/acquistion by company of issued shares at £8.02 31/03/2010
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 357,464
13 Apr 2010 SH03 Purchase of own shares.
26 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 359,440
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 364,440
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 364,440
02 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 SH03 Purchase of own shares.
12 Feb 2010 TM01 Termination of appointment of James Smith as a director
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694 acquisition by the company/distributable profits 12/01/2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Assignation 21/01/2010
26 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
26 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
24 Dec 2009 SH06 Cancellation of shares. Statement of capital on 24 December 2009
  • GBP 9,230
24 Dec 2009 MISC SHO3 9230 @ £1 16/12/2009
24 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 4615 @ £1 16/12/2009