OHI ACG HOLDINGS LTD

Company number 05295879

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
25 Nov 2020	AP01	Appointment of Mrs Penelope Kate Dunn as a director on 25 November 2020	(2 pages)
02 Nov 2020	AA	Full accounts made up to 31 October 2019	(19 pages)
29 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 October 2018	(17 pages)
31 May 2019	AP01	Appointment of Ms Karen Anne Harkin as a director on 30 May 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Kevin Wei Roberts as a director on 31 January 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 October 2017	(18 pages)
26 Mar 2018	TM01	Termination of appointment of Alistair Maxwell How as a director on 19 March 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
13 Oct 2017	MR01	Registration of charge 052958790007, created on 10 October 2017	(83 pages)
12 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 052958790006 in full	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,900,001	(3 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 3 August 2016	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016	(3 pages)
18 Aug 2016	TM02	Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016	(2 pages)