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ACL (HOLDCO1) LIMITED

Company number 08089322

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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)
23 Jul 2014 AP03 Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 1 July 2014
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,080
11 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Mr David James Wicks on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Christopher John Shaw on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Susan Mary Hannums on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Anna Katharine Bowes on 1 July 2013
01 Jul 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
01 Jul 2013 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 1 July 2013
22 Nov 2012 AP01 Appointment of Susan Mary Hannums as a director
22 Nov 2012 AP01 Appointment of Mr David James Wicks as a director
22 Nov 2012 AP01 Appointment of Anna Katharine Bowes as a director
22 Nov 2012 SH10 Particulars of variation of rights attached to shares
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 1,080
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert security into shares up tp agg £1,079 auth expire 5 yrs after passing res 06/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 CERTNM Company name changed acl (MANCO1) LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
20 Nov 2012 CONNOT Change of name notice
30 May 2012 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
30 May 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
30 May 2012 NEWINC Incorporation