ACRISURE UK RETAIL LIMITED filing history - Find and update company information

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ACRISURE UK RETAIL LIMITED

Company number 14121245

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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)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Ankur Goenka as a director on 6 March 2024	View PDF Termination of appointment of Ankur Goenka as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP03	Appointment of Pervena Makwana as a secretary on 24 January 2024	View PDF Appointment of Pervena Makwana as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mark Mcilquham as a director on 9 August 2023	View PDF Appointment of Mark Mcilquham as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Keith Thomas Jackson as a director on 9 August 2023	View PDF Appointment of Mr Keith Thomas Jackson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Simon Joseph Cooter as a director on 9 August 2023	View PDF Appointment of Mr Simon Joseph Cooter as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Ankur Goenka as a director on 9 August 2023	View PDF Appointment of Ankur Goenka as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 9	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 9 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 7 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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