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ACROPOLIS INVESTMENTS LIMITED

Company number 06048421

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
02 Feb 2018	AD01	Registered office address changed from Cedar Court Hotel, Denby Dale Road, Wakefield West Yorkshire WF4 3QZ to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL on 2 February 2018	View PDF Registered office address changed from Cedar Court Hotel, Denby Dale Road, Wakefield West Yorkshire WF4 3QZ to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL on 2 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,775	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,775 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
26 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,775	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,775 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
22 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,775	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,775 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,775.00	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 1,775.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH01	Director's details changed for George Costa Demetriou on 17 January 2012	View PDF Director's details changed for George Costa Demetriou on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Zoe Georgiou on 17 January 2012	View PDF Secretary's details changed for Zoe Georgiou on 17 January 2012 - link opens in a new window - 1 page (1 page)

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