ACUITY RM GROUP PLC

Company number 00298654

Date	Type	Description	View / Download
17 Jul 2014	MA	Memorandum and Articles of Association	(70 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-14 GBP 2,311,901.121	(6 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
17 Apr 2014	AUD	Auditor's resignation	(2 pages)
10 Dec 2013	AD01	Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB on 10 December 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr William Jeremy Weston as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Simon Bennett as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 no member list	(6 pages)
11 Jul 2012	AD02	Register inspection address has been changed from P O Box 82 the Pavillions Brisgewater Road Bristol BS99 7NH	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,311,901.122	(3 pages)
19 Jul 2011	AR01	Annual return made up to 14 June 2011 with bulk list of shareholders	(15 pages)
19 Jul 2011	CH01	Director's details changed for Mr Nishith Malde on 13 June 2011	(3 pages)
19 Jul 2011	CH03	Secretary's details changed for Mr Nishith Malde on 13 June 2011	(3 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010 with bulk list of shareholders	(15 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(39 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,728.26	(4 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
23 Jul 2009	363a	Return made up to 14/06/09; bulk list available separately	(5 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(52 pages)