Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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16 Dec 2022 |
PSC05 |
Change of details for Acg Limited as a person with significant control on 15 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
MR04 |
Satisfaction of charge 081069840010 in full
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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15 Jun 2022 |
MR01 |
Registration of charge 081069840010, created on 26 May 2022
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28 Jan 2022 |
PSC07 |
Cessation of Julian Ralph Dyer as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC02 |
Notification of Acg Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of John Scott Wotherspoon as a director on 22 October 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
AP01 |
Appointment of Mr John Scott Wotherspoon as a director on 30 November 2020
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