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Company number 06956376

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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)
10 Jun 2024 PSC05 Change of details for Aria Bidco Limited as a person with significant control on 19 February 2024
02 Apr 2024 MR01 Registration of charge 069563760001, created on 21 March 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 MA Memorandum and Articles of Association
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
17 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 AP03 Appointment of Thomas Gray as a secretary on 31 October 2023
01 Nov 2023 AP01 Appointment of Michael Grist as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Paul Barry as a director on 31 October 2023
01 Nov 2023 PSC02 Notification of Aria Bidco Limited as a person with significant control on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Jolyon Pearson as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Ann Linda Rodgers as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Christopher Rodgers as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Jolyon Pearson as a person with significant control on 31 October 2023
01 Nov 2023 TM02 Termination of appointment of Jolyon Pearson as a secretary on 31 October 2023
01 Nov 2023 PSC07 Cessation of Ann Linda Rodgers as a person with significant control on 31 October 2023
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
14 Jun 2023 AP01 Appointment of Mr Christopher Rodgers as a director on 14 April 2023
13 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1,003
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1,002
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1,001
19 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 7 June 2022