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ACUMUS HOLDINGS LIMITED

Company number 06874140

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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 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015	View PDF Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	View PDF Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	View PDF Termination of appointment of David Christopher Ross as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	View PDF Appointment of Mr Matthew Pike as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	View PDF Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Aug 2013	CH01	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013	View PDF Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Mr David Christopher Ross on 19 August 2013	View PDF Director's details changed for Mr David Christopher Ross on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013	View PDF Director's details changed for Mrs Sarah Dalgarno on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH03	Secretary's details changed for William Lindsay Mcgowan on 19 August 2013	View PDF Secretary's details changed for William Lindsay Mcgowan on 19 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	View PDF Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	View PDF Director's details changed for Mr David Christopher Ross on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AP01	Appointment of Mr Mark Stephen Mugge as a director	View PDF Appointment of Mr Mark Stephen Mugge as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	TM02	Termination of appointment of Tracy Keill as a secretary	View PDF Termination of appointment of Tracy Keill as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	TM01	Termination of appointment of Alastair Murray as a director	View PDF Termination of appointment of Alastair Murray as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Sarah Dalgarno as a director	View PDF Appointment of Sarah Dalgarno as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP01	Appointment of Mr David Christopher Ross as a director	View PDF Appointment of Mr David Christopher Ross as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	View PDF Appointment of William Lindsay Mcgowan as a secretary - link opens in a new window - 3 pages (3 pages)

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