ACUANT UK LIMITED

Company number 08351027

Date	Type	Description	View / Download
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Jan 2023	LIQ01	Declaration of solvency	(7 pages)
04 Jan 2023	AD01	Registered office address changed from The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 January 2023	(2 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	(1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 7,824,733.68	(3 pages)
10 May 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 10 May 2022	(1 page)
10 May 2022	AP03	Appointment of Annabelle Burton as a secretary on 3 May 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Stephen Gerard Maloney as a director on 1 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Kevin James O'connor as a director on 1 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of David Matthew Ward as a director on 1 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Yossi Zekri as a director on 1 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Christopher Graham Clark as a director on 1 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Rhian Hughes as a director on 21 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of James Douglas O'connor Blake as a director on 21 March 2022	(1 page)
27 Jan 2022	CH01	Director's details changed for Mr James Douglas O'connor Blake on 27 January 2022	(2 pages)
27 Jan 2022	CH01	Director's details changed for Ms Rhian Hughes on 27 January 2022	(2 pages)
27 Jan 2022	PSC07	Cessation of Marc Wolpow as a person with significant control on 29 November 2021	(1 page)
27 Jan 2022	PSC07	Cessation of Geoffrey Rehnert as a person with significant control on 29 November 2021	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(6 pages)
24 Jan 2022	PSC02	Notification of Gb Group Plc as a person with significant control on 29 November 2021	(2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
22 Nov 2021	SH08	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 12/06/2021	(2 pages)