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ACA GROUP LIMITED

Company number SC545505

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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)
02 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AP01	Appointment of Mr Anton Nikolai Kaszubowski as a director on 20 February 2019	View PDF Appointment of Mr Anton Nikolai Kaszubowski as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	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 - 29 pages (29 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC07	Cessation of Joseph Perry Keenan as a person with significant control on 6 April 2018	View PDF Cessation of Joseph Perry Keenan as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 36 pages (36 pages)
18 Dec 2017	TM01	Termination of appointment of Ian Stillie as a director on 17 November 2017	View PDF Termination of appointment of Ian Stillie as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	466(Scot)	Alterations to floating charge SC5455050001	View PDF Alterations to floating charge SC5455050001 - link opens in a new window - 38 pages (38 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 900,000	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AP01	Appointment of Mr Ian Stillie as a director on 31 October 2016	View PDF Appointment of Mr Ian Stillie as a director on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement approved 31/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement approved 31/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
03 Nov 2016	MR01	Registration of charge SC5455050001, created on 31 October 2016	View PDF Registration of charge SC5455050001, created on 31 October 2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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