ACQUISITION 3955876 LIMITED

Company number 05879928

Date	Type	Description	View / Download
26 Oct 2020	AP01	Appointment of David Vincenzo Cirelli as a director on 21 November 2016	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 21 November 2016	(1 page)
26 Oct 2020	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 21 November 2016	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 21 November 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
08 Jan 2017	COCOMP	Order of court to wind up	(2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
18 Nov 2016	TM02	Termination of appointment of Annette Bryden as a secretary on 1 September 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 1 September 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Stephen Roger Bryden as a director on 1 September 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 142 Chester Road Wrexham Wrexham Cbc LL11 2SN to 78 Rigil House Great Cumberland Place London W1H 7DP on 18 November 2016	(1 page)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(11 pages) Download iXBRL
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(4 pages)
13 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
08 Oct 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)