ACUANT UK LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
11/12/2311 December 2023 | Return of final meeting in a members' voluntary winding up |
11/01/2311 January 2023 | Declaration of solvency |
04/01/234 January 2023 | Registered office address changed from The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-01-04 |
03/01/233 January 2023 | Appointment of a voluntary liquidator |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
10/05/2210 May 2022 | Appointment of Annabelle Burton as a secretary on 2022-05-03 |
10/05/2210 May 2022 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 2022-05-10 |
03/05/223 May 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-03 |
25/04/2225 April 2022 | Termination of appointment of Yossi Zekri as a director on 2022-04-01 |
25/04/2225 April 2022 | Termination of appointment of Stephen Gerard Maloney as a director on 2022-04-01 |
25/04/2225 April 2022 | Termination of appointment of Kevin James O'connor as a director on 2022-04-01 |
25/04/2225 April 2022 | Appointment of David Matthew Ward as a director on 2022-04-01 |
25/04/2225 April 2022 | Appointment of Christopher Graham Clark as a director on 2022-04-01 |
27/01/2227 January 2022 | Director's details changed for Mr James Douglas O'connor Blake on 2022-01-27 |
27/01/2227 January 2022 | Cessation of Geoffrey Rehnert as a person with significant control on 2021-11-29 |
27/01/2227 January 2022 | Director's details changed for Ms Rhian Hughes on 2022-01-27 |
27/01/2227 January 2022 | Cessation of Marc Wolpow as a person with significant control on 2021-11-29 |
24/01/2224 January 2022 | Notification of Gb Group Plc as a person with significant control on 2021-11-29 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-07 with updates |
02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
22/11/2122 November 2021 | Change of share class name or designation |
15/07/2115 July 2021 | Resolutions |
14/06/2114 June 2021 | Particulars of variation of rights attached to shares |
12/06/2112 June 2021 | Memorandum and Articles of Association |
12/06/2112 June 2021 | Resolutions |
12/06/2112 June 2021 | Change of share class name or designation |
12/06/2112 June 2021 | Resolutions |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
01/05/191 May 2019 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMED AMIN |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
22/10/1822 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 390.8 |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN HUGHES / 31/08/2018 |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS O'CONNOR BLAKE / 31/08/2018 |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS O'CONNOR BLAKE / 31/08/2018 |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLOTT |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR DAVID KENNETH GRUNDY |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CITY TOWER 12TH FLOOR PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/11/1722 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 240.69 |
22/11/1722 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 382.12 |
08/11/178 November 2017 | DIRECTOR APPOINTED MR GARY JAMES BOYCE |
08/11/178 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/11/178 November 2017 | VARYING SHARE RIGHTS AND NAMES |
07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS O'CONNOR BLAKE / 26/10/2017 |
07/11/177 November 2017 | CESSATION OF JUR KEHA OU AS A PSC |
03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083510270002 |
02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083510270001 |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH |
25/01/1725 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 178.57 |
25/01/1725 January 2017 | DIRECTOR APPOINTED RHIAN HUGHES |
09/01/179 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
03/11/163 November 2016 | DIRECTOR APPOINTED MR AHMED AMIN |
01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 9 53 KING STREET MANCHESTER M2 4LQ |
07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/09/1518 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD |
17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALLOTT / 17/08/2015 |
15/08/1515 August 2015 | SECOND FILING FOR FORM SH01 |
23/07/1523 July 2015 | DIRECTOR APPOINTED MR BEN ALLOTT |
23/07/1523 July 2015 | DIRECTOR APPOINTED MR WILLIAM ELLIS |
20/07/1520 July 2015 | SECOND FILING WITH MUD 08/01/14 FOR FORM AR01 |
15/07/1515 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 175.00 |
15/07/1515 July 2015 | VARYING SHARE RIGHTS AND NAMES |
15/07/1515 July 2015 | SUB-DIVISION 26/06/15 |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SHEPHERD / 07/07/2015 |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLAKE / 07/07/2015 |
02/07/152 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/06/1526 June 2015 | SECOND FILING WITH MUD 07/01/15 FOR FORM AR01 |
14/01/1514 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR |
02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
27/01/1427 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
22/08/1322 August 2013 | COMPANY NAME CHANGED BOSS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/08/13 |
08/08/138 August 2013 | ALTER ARTICLES 16/07/2013 |
18/07/1318 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 10 |
08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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