ACL ASTUTE 2022 LIMITED

Company number 04440684

Date	Type	Description	View / Download
12 Mar 2018	TM02	Termination of appointment of John Charles Moore Parker as a secretary on 28 February 2018	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Jacquelyn Mary Isaac as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Andrew Lithgow Gibb as a director on 30 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of David James Armstrong as a director on 15 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
19 Sep 2016	AD01	Registered office address changed from Ricoh Arena, Phoenix Way Foleshill Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,516,112	(6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
16 Feb 2016	AP03	Appointment of Mr John Charles Moore Parker as a secretary on 24 August 2015	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Derek Arthur Richardson as a director on 24 August 2015	(1 page)
15 Feb 2016	AP01	Appointment of Mr Andrew Lithgow Gibb as a director on 23 August 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Mr John Charles Moore Parker as a director on 24 August 2015	(2 pages)
10 Jul 2015	MR01	Registration of charge 044406840008, created on 30 June 2015	(34 pages)
10 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,516,112	(5 pages)
16 May 2015	MR01	Registration of charge 044406840007, created on 13 May 2015	(46 pages)
15 May 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
15 May 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
15 May 2015	MR04	Satisfaction of charge 044406840006 in full	(6 pages)
15 May 2015	MR04	Satisfaction of charge 044406840005 in full	(4 pages)
23 Feb 2015	AUD	Auditor's resignation	(1 page)
20 Feb 2015	AA03	Resignation of an auditor	(2 pages)
28 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
12 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	(29 pages)
08 Dec 2014	AP01	Appointment of Mr David Armstrong as a director on 8 October 2014	(2 pages)