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ACCLAIMED INVESTMENT COMPANY LIMITED

Company number 13074624

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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)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CH01	Director's details changed for Mr Siu Fai Cheng on 19 April 2023	View PDF Director's details changed for Mr Siu Fai Cheng on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Mr Siu Fai Cheng as a person with significant control on 19 April 2023	View PDF Change of details for Mr Siu Fai Cheng as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Ms Ka Ming Kot on 12 April 2023	View PDF Director's details changed for Ms Ka Ming Kot on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from 24 Latimer Road London SW19 1EP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 April 2023	View PDF Registered office address changed from 24 Latimer Road London SW19 1EP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CH01	Director's details changed for Ms Ka Ming Kot on 1 March 2023	View PDF Director's details changed for Ms Ka Ming Kot on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Siu Fai Cheng on 1 March 2023	View PDF Director's details changed for Mr Siu Fai Cheng on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Ms Ka Ming Kot on 1 October 2021	View PDF Director's details changed for Ms Ka Ming Kot on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Siu Fai Cheng on 1 October 2021	View PDF Director's details changed for Mr Siu Fai Cheng on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 24 Latimer Road London SW19 1EP England to 24 Latimer Road London SW19 1EP on 16 September 2021	View PDF Registered office address changed from 24 Latimer Road London SW19 1EP England to 24 Latimer Road London SW19 1EP on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 24 Latimer Road London SW19 1EP on 16 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 24 Latimer Road London SW19 1EP on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC04	Change of details for Mr Siu Fai Cheng as a person with significant control on 19 July 2021	View PDF Change of details for Mr Siu Fai Cheng as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Ms Ka Ming Kot as a person with significant control on 19 July 2021	View PDF Change of details for Ms Ka Ming Kot as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 2	View PDF Incorporation Statement of capital on 2020-12-10 GBP 2 - link opens in a new window - 32 pages (32 pages)

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