ACL ASTUTE 2022 LIMITED

Company number 04440684

Date	Type	Description	View / Download
04 Dec 2014	AP01	Appointment of Mr Derek Arthur Richardson as a director on 8 October 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Marilyn Freda Knatchbull Hugessen as a director on 14 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Peter Wyndham Knatchbull-Hugessen as a director on 14 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Paul Michael Harris as a director on 14 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Richard Edward Moon as a director on 8 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Peter Robinson as a director on 22 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of David Robert Damery Cockroft as a director on 8 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Thornby West as a director on 8 October 2014	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Nicholas John Eastwood as a director on 8 October 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr David Robert Damery Cockroft as a director on 30 July 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,516,112	(6 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
10 Feb 2014	TM01	Termination of appointment of Martin Reeves as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Richard Edward Moon as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Christopher Peter Robinson as a director	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Nicholas Carter as a director	(1 page)
29 Jun 2013	MR01	Registration of charge 044406840006	(25 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
18 May 2013	MR01	Registration of charge 044406840005	(15 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 May 2013	TM02	Termination of appointment of John Street as a secretary	(1 page)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(27 pages)
25 Jan 2013	MG01	Duplicate mortgage certificatecharge no:4	(7 pages)