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ACIN LIMITED

Company number 08632362

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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)
12 Jan 2024	AP01	Appointment of Florence Fontan as a director on 14 December 2023	View PDF Appointment of Florence Fontan as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Malcolm Brooke as a director on 3 January 2024	View PDF Appointment of Malcolm Brooke as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Kate Joicey-Cecil as a director on 14 December 2023	View PDF Appointment of Kate Joicey-Cecil as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Darren Jarvis as a director on 13 December 2023	View PDF Termination of appointment of Darren Jarvis as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Joseph Michael Rondinelli as a director on 13 December 2023	View PDF Termination of appointment of Joseph Michael Rondinelli as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 2,964.723	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 2,964.723 - link opens in a new window - 11 pages (11 pages)
31 May 2023	AP01	Appointment of Mr Joseph Michael Rondinelli as a director on 15 May 2023	View PDF Appointment of Mr Joseph Michael Rondinelli as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Julian Liau as a director on 15 May 2023	View PDF Termination of appointment of Julian Liau as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 086323620003 in full	View PDF Satisfaction of charge 086323620003 in full - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Julian Liau as a director on 14 December 2022	View PDF Appointment of Mr Julian Liau as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Ruth Jakobsen as a director on 18 January 2023	View PDF Termination of appointment of Ruth Jakobsen as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Darren Jarvis as a director on 14 December 2022	View PDF Appointment of Mr Darren Jarvis as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Ms Ruth Jakobsen as a director on 14 December 2022	View PDF Appointment of Ms Ruth Jakobsen as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,963.807	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,963.807 - link opens in a new window - 12 pages (12 pages)
09 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 15 December 2020	View PDF Second filing of Confirmation Statement dated 15 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2020 GBP 2,054.744	View PDF Cancellation of shares. Statement of capital on 1 December 2020 GBP 2,054.744 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	MR01	Registration of charge 086323620003, created on 9 August 2022	View PDF Registration of charge 086323620003, created on 9 August 2022 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	MR01	Registration of charge 086323620002, created on 16 March 2022	View PDF Registration of charge 086323620002, created on 16 March 2022 - link opens in a new window - 51 pages (51 pages)

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