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ACAD LTD

Company number 11646606

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
01 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
25 Feb 2020 CS01 Confirmation statement made on 29 October 2019 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
04 Feb 2019 PSC02 Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 24 January 2019
04 Feb 2019 PSC07 Cessation of Sg Kleinwort Hambros Limited as a person with significant control on 24 January 2019
04 Feb 2019 PSC02 Notification of Sg Kleinwort Hambros Limited as a person with significant control on 24 January 2019
04 Feb 2019 PSC04 Change of details for Mr Mark Simon Silver as a person with significant control on 24 January 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 10,000
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 July 2019
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-29
  • GBP 9,900