ACS GROUP HOLDINGS LIMITED

Company number 06756856

Date	Type	Description	View / Download
07 Mar 2019	AP01	Appointment of Mr David Jason Curran as a director on 10 December 2018	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Paul Anthony Howard as a director on 10 December 2018	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Matrin Gerard Deignan as a director on 10 December 2018	(2 pages)
21 Dec 2018	SH02	Sub-division of shares on 10 December 2018	(7 pages)
20 Dec 2018	SH08	Change of share class name or designation	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/12/2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
23 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 October 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
30 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3.999989	(6 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
08 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3.999989	(6 pages)
08 Jan 2015	CH01	Director's details changed for Mrs Sharon Mary Grady on 1 January 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mrs Ailish Claire Doohan on 1 January 2014	(2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
24 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 4	(6 pages)
23 Dec 2013	CH01	Director's details changed for Mr Paul Anthony Grady on 5 April 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Daniel John Doohan on 5 April 2013	(2 pages)
23 Dec 2013	CH03	Secretary's details changed for Martin Deignan on 5 April 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)