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ACUTO AUTOMATION LTD

Company number 12350490

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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)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	PSC02	Notification of Acuto Holdings Ltd as a person with significant control on 11 April 2022	View PDF Notification of Acuto Holdings Ltd as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Julian Modiano as a person with significant control on 11 April 2022	View PDF Cessation of Julian Modiano as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CH01	Director's details changed for Mr Julian Modiano on 1 March 2022	View PDF Director's details changed for Mr Julian Modiano on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Mr Julian Modiano as a person with significant control on 30 November 2021	View PDF Change of details for Mr Julian Modiano as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC07	Cessation of Niklas Bargstedt as a person with significant control on 30 November 2021	View PDF Cessation of Niklas Bargstedt as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Niklas Bargstedt as a secretary on 30 November 2021	View PDF Termination of appointment of Niklas Bargstedt as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Niklas Bargstedt as a director on 30 November 2021	View PDF Termination of appointment of Niklas Bargstedt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC01	Notification of Julian Modiano as a person with significant control on 8 January 2021	View PDF Notification of Julian Modiano as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC04	Change of details for Mr Niklas Bargstedt as a person with significant control on 8 January 2021	View PDF Change of details for Mr Niklas Bargstedt as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Julian Modiano as a director on 27 January 2021	View PDF Appointment of Julian Modiano as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Niklas Bargstedt on 22 January 2021	View PDF Director's details changed for Mr Niklas Bargstedt on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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