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ACUMEN WASTE SERVICES LIMITED

Company number 02916087

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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)
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 AA Full accounts made up to 30 December 2022
19 Sep 2023 TM01 Termination of appointment of Damien Murray as a director on 28 June 2023
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 10,000.01
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
30 Dec 2022 AP01 Appointment of Mr Grahame Henderson as a director on 30 December 2022
30 Dec 2022 PSC07 Cessation of Waste Services Group Limited as a person with significant control on 22 December 2022
30 Dec 2022 PSC02 Notification of Acumen Group Holdings Limited as a person with significant control on 22 December 2022
12 Dec 2022 AA Full accounts made up to 31 March 2022
28 Nov 2022 MR04 Satisfaction of charge 029160870007 in full
28 Nov 2022 MR04 Satisfaction of charge 029160870008 in full
28 Nov 2022 MR04 Satisfaction of charge 029160870009 in full
28 Nov 2022 MR04 Satisfaction of charge 6 in full
28 Nov 2022 MR04 Satisfaction of charge 5 in full
05 Sep 2022 TM01 Termination of appointment of Michael Ashall as a director on 25 August 2022
22 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 30 December 2022
30 Jun 2022 RP04AP01 Second filing for the appointment of Mr Michael Ashall as a director
30 Jun 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 AP01 Appointment of Mr Damien Murray as a director on 21 June 2022
24 Jun 2022 TM01 Termination of appointment of Leon Kirk as a director on 21 June 2022