ACUMEN GROUP HOLDINGS LIMITED

Company number 11530398

Date	Type	Description	View / Download
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(108 pages)
11 Oct 2023	PSC02	Notification of Dm Topco Ltd (Uk) as a person with significant control on 21 June 2022	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
11 Oct 2023	PSC07	Cessation of Jonathan Stephen Morris as a person with significant control on 21 June 2022	(1 page)
11 Oct 2023	PSC07	Cessation of Leon Kirk as a person with significant control on 21 June 2022	(1 page)
19 Sep 2023	TM01	Termination of appointment of Damien Murray as a director on 28 June 2023	(1 page)
30 Dec 2022	AP01	Appointment of Mr Grahame Henderson as a director on 30 December 2022	(2 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
28 Nov 2022	MR04	Satisfaction of charge 115303980001 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 115303980002 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 115303980003 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 115303980004 in full	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(5 pages)
05 Sep 2022	TM01	Termination of appointment of Michael Ashall as a director on 25 August 2022	(1 page)
01 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
22 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 December 2022	(1 page)
07 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 31,363	(4 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(22 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subject to completion of the sale and purchase of the entire issued share capital of the company on or around date of these resolutions, the articles of association are hereby adopted 21/06/2022	(3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 31,363 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022.	(4 pages)
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 21 June 2022 GBP 1.00	(4 pages)
27 Jun 2022	AP01	Appointment of Mr Damien Murray as a director on 21 June 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Leon Kirk as a director on 21 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Jonathan Stephen Morris as a director on 21 June 2022	(1 page)
24 Jun 2022	AP01	Appointment of Mr Michael Ashall as a director on 21 June 2022	(2 pages)