Companies House does not verify the accuracy of the information filed

Advanced company search

ACHILLES GROUP HOLDINGS LIMITED

Company number 06551749

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Apr 2010	CH01	Director's details changed for Kai Romberg on 1 April 2010	View PDF Director's details changed for Kai Romberg on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Lisa Jane Stone on 1 April 2010	View PDF Director's details changed for Lisa Jane Stone on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 33 pages (33 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 6,692,164.17	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 6,692,164.17 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
07 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	288c	Secretary's change of particulars / mark wilkinson / 07/04/2009	View PDF Secretary's change of particulars / mark wilkinson / 07/04/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	225	Accounting reference date extended from 05/04/2009 to 30/04/2009	View PDF Accounting reference date extended from 05/04/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	88(2)	Ad 09/01/09\gbp si 5000@1=5000\gbp ic 906464/911464\	View PDF Ad 09/01/09\gbp si 5000@1=5000\gbp ic 906464/911464\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	CERTNM	Company name changed peleus equityco LIMITED\certificate issued on 17/11/08	View PDF Company name changed peleus equityco LIMITED\certificate issued on 17/11/08 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Secretary appointed mark wilkinson	View PDF Secretary appointed mark wilkinson - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	88(2)	Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\	View PDF Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\ - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements 21/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements 21/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed lisa jane stone	View PDF Director appointed lisa jane stone - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	288a	Director appointed kai romberg	View PDF Director appointed kai romberg - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 05/04/2009	View PDF Accounting reference date shortened from 30/04/2009 to 05/04/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director hackwood directors LIMITED	View PDF Appointment terminated director hackwood directors LIMITED - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?