ACQUISITION 23876587 LIMITED

Company number 02574270

Date	Type	Description	View / Download
26 Oct 2020	AP01	Appointment of David Vincenzo Cirelli as a director on 1 September 2016	(2 pages)
26 Oct 2020	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 1 September 2016	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 1 September 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from Rigil House Great Cumberland Place 78 York Street London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
05 Jan 2017	COCOMP	Order of court to wind up
05 Jan 2017	COCOMP	Order of court to wind up	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
01 Sep 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 1 July 2016	(2 pages)
01 Sep 2016	TM02	Termination of appointment of Caroline Barnes as a secretary on 1 July 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Andrew Phillip Barnes as a director on 1 July 2016	(1 page)
01 Sep 2016	AD01	Registered office address changed from Units 3-4 Chalk Lane Snetterton Norwich Norfolk NR16 2JZ to Rigil House Great Cumberland Place 78 York Street London W1H 7DP on 1 September 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 2	(3 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 May 2013	AA01	Previous accounting period extended from 27 August 2012 to 31 December 2012	(1 page)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 27 August 2011	(6 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)