ACGE INVESTMENTS LIMITED

Company number 01247738

Date	Type	Description	View / Download
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
05 Oct 2017	PSC02	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
27 Jun 2017	CH04	Secretary's details changed for The African Investment Trust Limited on 3 April 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016	(1 page)
13 Jul 2016	AP01	Appointment of Annabel Andrew as a director on 25 June 2016	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
10 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,002	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,002	(4 pages)
22 Feb 2015	AP01	Appointment of Seema Kamboj as a director on 1 February 2015	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013	(3 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,002	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)