ANTI COUNTERFEITING GROUP(THE)

Company number 01984849

Date	Type	Description	View / Download
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Shelley Duggan as a director on 5 April 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Mark Robert Ruffels as a director on 5 April 2022	(2 pages)
07 Jun 2022	PSC07	Cessation of Shelley Duggan as a person with significant control on 5 March 2022	(1 page)
15 Dec 2021	CH01	Director's details changed for Miss Caron Taylor on 15 December 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Mark Ronald Bearfoot on 15 December 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Ms Chloe Long on 15 December 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Sheila Mary Henderson on 15 December 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Nicola Consterdine on 15 December 2021	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Shelley Duggan on 15 December 2021	(2 pages)
15 Dec 2021	CH03	Secretary's details changed for Mr Philip Lewis on 15 December 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 15 December 2021	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
12 Jan 2020	TM01	Termination of appointment of Thomas Matthew Oakley Parrott as a director on 31 December 2019	(1 page)
09 Oct 2019	AP01	Appointment of Miss Caron Taylor as a director on 24 July 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Ahassim Rashid as a director on 18 September 2019	(1 page)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
30 Jul 2018	AP03	Appointment of Mr Philip Lewis as a secretary on 30 July 2018	(2 pages)
30 Jul 2018	TM02	Termination of appointment of Alison Marie Statham as a secretary on 30 July 2018	(1 page)