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Dato Capital United Kingdom

Acano (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ACANO (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAMBIAN SYSTEMS LIMITED
SILVERFLARE LTD

Details

Company type Private Limited Company, Active
Company Number 07793971
Record last updated Friday, April 12, 2024 12:10:29 PM UTC
Official Address 1 Callaghan Square Cardiff South Glamorgan United Kingdom Cf105bt Butetown
There are 100 companies registered at this street
Postal Code CF105BT
Sector Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Charts

Visits

ACANO (UK) LIMITED (United Kingdom) Page visits 2024

Searches

ACANO (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a woman Appointment of a woman
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 25, 2017 Appointment of a person as Director Appointment of a person as Director
Financials May 4, 2017 Annual accounts Annual accounts
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2017 Resignation of one Director Resignation of one Director
Registry Mar 16, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2017 Resignation of one Director Resignation of one Director
Registry Jan 27, 2017 Resignation of one Director 7966357... Resignation of one Director 7966357...
Registry Dec 9, 2016 Resignation of a woman Resignation of a woman
Registry Dec 9, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 19, 2016 Resignation of one Engineering Manager and one Director (a man) Resignation of one Engineering Manager and one Director (a man)
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Aug 24, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Resignation of one Director 2596985... Resignation of one Director 2596985...
Registry Feb 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 22, 2016 Resignation of one Director 2596981... Resignation of one Director 2596981...
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 22, 2016 Resignation of one Director 2596981... Resignation of one Director 2596981...
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 22, 2016 Resignation of one Director 2596981... Resignation of one Director 2596981...
Registry Feb 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2016 Appointment of a person as Director 2596981... Appointment of a person as Director 2596981...
Registry Feb 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2016 Resolution Resolution
Registry Feb 9, 2016 Resolution 2314965... Resolution 2314965...
Registry Feb 3, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 28, 2016 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 28, 2016 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry Dec 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2015 Annual return Annual return
Registry Oct 21, 2015 Change of particulars for director Change of particulars for director
Registry Oct 21, 2015 Change of particulars for director 2595842... Change of particulars for director 2595842...
Registry Oct 21, 2015 Change of particulars for director Change of particulars for director
Registry Oct 21, 2015 Change of particulars for director 2595842... Change of particulars for director 2595842...
Registry Oct 21, 2015 Change of particulars for director Change of particulars for director
Registry Oct 21, 2015 Change of particulars for director 2595842... Change of particulars for director 2595842...
Registry Oct 21, 2015 Change of particulars for director Change of particulars for director
Registry Oct 21, 2015 Change of particulars for director 2595842... Change of particulars for director 2595842...
Registry Oct 21, 2015 Change of particulars for director Change of particulars for director
Registry Oct 5, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 25, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 25, 2015 Resolution Resolution
Registry Sep 25, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 25, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2015 Resolution Resolution
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2015 Return of allotment of shares 7926125... Return of allotment of shares 7926125...
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Aug 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2014 Return of allotment of shares 7909957... Return of allotment of shares 7909957...
Registry Aug 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2014 Resolution Resolution
Registry Jul 10, 2014 Resolution 1802072... Resolution 1802072...
Registry Jul 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2014 Resolution Resolution
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2014 Return of allotment of shares 7901489... Return of allotment of shares 7901489...
Registry Oct 29, 2013 Annual return Annual return
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Return of allotment of shares 7888422... Return of allotment of shares 7888422...
Registry Aug 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2013 Company name change Company name change
Registry Jun 27, 2013 Change of name certificate Change of name certificate
Registry Jun 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 31, 2013 Resolution Resolution
Registry May 31, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2013 Resolution Resolution
Registry May 24, 2013 Change of name 10 Change of name 10
Registry May 24, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2013 Resolution Resolution
Registry Oct 16, 2012 Annual return Annual return
Registry Aug 7, 2012 Resolution Resolution
Registry Aug 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2012 Return of allotment of shares Return of allotment of shares

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