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ACU-FLOW LIMITED

Company number SC624449

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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)
08 Apr 2022 AP01 Appointment of Dr Harry Stephen Destecroix as a director on 5 April 2022
08 Apr 2022 AP01 Appointment of Mr William Joseph Yost as a director on 5 April 2022
23 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 PSC01 Notification of Jonathon Cooper as a person with significant control on 9 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 9.25
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
10 Feb 2021 AD01 Registered office address changed from Ranking Building 79-85 Oakfield Avenue Glasgow G12 8LT Scotland to Rankine Building 79-85 Oakfield Avenue Glasgow G12 8LT on 10 February 2021
10 Feb 2021 AD01 Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to Ranking Building 79-85 Oakfield Avenue Glasgow G12 8LT on 10 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 AP01 Appointment of Dr Elijah Nazarzadeh as a director on 16 September 2020
13 Aug 2020 AP01 Appointment of Dr John Nigel Pritchard as a director on 12 August 2020
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 9