Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Full accounts made up to 30 December 2022
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12 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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10 Oct 2024 |
PSC05 |
Change of details for Acacia Pharma Group Plc as a person with significant control on 13 July 2022
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2024 |
AP01 |
Appointment of Debra Marie Hussain as a director on 22 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Ryan Michael Debski as a director on 8 March 2024
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Reed Ian Mcclung as a director on 5 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of John Alvin Kimmet as a director on 26 August 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MR01 |
Registration of charge 059348430006, created on 27 April 2023
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04 May 2023 |
MR01 |
Registration of charge 059348430004, created on 27 April 2023
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04 May 2023 |
MR01 |
Registration of charge 059348430005, created on 27 April 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
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17 Jun 2022 |
AP01 |
Appointment of Mr John Alvin Kimmet as a director on 9 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Max Fox as a director on 9 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Anne-Marie Louise Soeiro Elsley as a director on 9 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Anne-Marie Louise Soeiro Elsley as a secretary on 9 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Ryan Michael Debski as a director on 9 June 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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