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ACENDEN LIMITED

Company number 05381786

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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)
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 November 2010
11 Mar 2011 CH01 Director's details changed for Amany Attia on 1 March 2011
11 Mar 2011 CH01 Director's details changed for John Arthur Pool on 1 March 2011
15 Dec 2010 AP01 Appointment of Christopher Miller as a director
22 Nov 2010 CERTNM Company name changed capstone mortgage services LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
22 Nov 2010 CONNOT Change of name notice
07 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,079
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,077
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,071
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,067
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,057
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,045
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 250,039
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2010 AA Full accounts made up to 30 November 2009
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for John Pool on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Stephen Staid on 30 March 2010
30 Mar 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 30 March 2010
01 Mar 2010 AP01 Appointment of Mr Jeffrey Andrew Lundgren as a director