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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)
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,302.971
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 1,292.41
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
27 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 1,244.39
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jun 2019 MR04 Satisfaction of charge 086323620001 in full
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 1,228.71
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 1,223.65
31 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,222.3
09 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 1,208.3
05 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,177.25
30 Apr 2019 SH02 Sub-division of shares on 25 February 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 1,130
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,103
04 Apr 2019 SH02 Sub-division of shares on 25 February 2019
19 Mar 2019 SH02 Statement of capital on 3 December 2018
  • GBP 1,036
18 Mar 2019 SH02 Statement of capital on 3 December 2018
  • GBP 1,036
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,076
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 1,062
06 Feb 2019 CS01 Confirmation statement made on 15 December 2018 with updates
24 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018