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ACQUIRE-X LIMITED
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ACQUIRE-X LIMITED: Filings

    • Overview

    Company NameACQUIRE-X LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795465
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ACQUIRE-X LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH08 ORIGINALLY REGISTERED ON 05/03/2025.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification A SECOND FILED SH08 WAS REGISTERED ON 16/04/2025

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Notification of City Heat (Grampian) Ltd as a person with significant control on Oct 16, 2024

    		2 pagesPSC02

    Change of details for Mr Paul Kevin Rushton as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Oct 16, 2024

    		2 pagesAP04

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Benjamin Paul Rushton as a director on Aug 15, 2024

    		2 pagesAP01

    Registration of charge SC7954650001, created on Apr 25, 2024

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0