- Company Overview for ACUTO AUTOMATION LTD (12350490)
- Filing history for ACUTO AUTOMATION LTD (12350490)
- People for ACUTO AUTOMATION LTD (12350490)
- More for ACUTO AUTOMATION LTD (12350490)
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) |
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16 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
07 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
05 May 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
12 Apr 2022 | PSC02 | Notification of Acuto Holdings Ltd as a person with significant control on 11 April 2022 | |
12 Apr 2022 | PSC07 | Cessation of Julian Modiano as a person with significant control on 11 April 2022 | |
14 Mar 2022 | CH01 | Director's details changed for Mr Julian Modiano on 1 March 2022 | |
30 Nov 2021 | PSC04 | Change of details for Mr Julian Modiano as a person with significant control on 30 November 2021 | |
30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
30 Nov 2021 | PSC07 | Cessation of Niklas Bargstedt as a person with significant control on 30 November 2021 | |
30 Nov 2021 | TM02 | Termination of appointment of Niklas Bargstedt as a secretary on 30 November 2021 | |
30 Nov 2021 | TM01 | Termination of appointment of Niklas Bargstedt as a director on 30 November 2021 | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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|
22 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
29 Jan 2021 | PSC01 | Notification of Julian Modiano as a person with significant control on 8 January 2021 | |
29 Jan 2021 | PSC04 | Change of details for Mr Niklas Bargstedt as a person with significant control on 8 January 2021 | |
28 Jan 2021 | AP01 | Appointment of Julian Modiano as a director on 27 January 2021 | |
22 Jan 2021 | CH01 | Director's details changed for Mr Niklas Bargstedt on 22 January 2021 | |
20 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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17 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
11 Aug 2020 | RESOLUTIONS |
Resolutions
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05 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-05
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