ACHILLES GROUP HOLDINGS LIMITED

Company number 06551749

Date	Type	Description	View / Download
31 Oct 2019	PSC07	Cessation of Hgcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(47 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Aug 2018	PSC02	Notification of Pe1a Lp as a person with significant control on 4 June 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Sturla Sand as a person with significant control on 4 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
22 Nov 2017	AP01	Appointment of Mr Jay Katzen as a director on 9 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr John Robert Greville O'donnell as a director on 9 November 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of David Anthony Lomas as a director on 30 September 2017	(1 page)
07 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(46 pages)
02 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(9 pages)
09 Feb 2017	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Lisa Jane Stone as a director on 15 December 2016	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(42 pages)
08 Jun 2016	TM01	Termination of appointment of Jay Katzen as a director on 18 May 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Jay Katzen as a director on 18 May 2016	(2 pages)
10 May 2016	AUD	Auditor's resignation	(2 pages)
30 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6,685,530.17	(7 pages)
28 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(45 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 6,685,530.17	(4 pages)
30 Nov 2015	AP03	Appointment of Mr John O'donnell as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015	(1 page)

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