ACUHOLD LIMITED

Company number 08411526

Date	Type	Description	View / Download
14 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(21 pages)
02 Apr 2015	CH01	Director's details changed for Christian Briggs on 17 March 2015	(3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Mark Andrew Ludlam on 17 March 2015	(3 pages)
18 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 8,014,000.03	(4 pages)
12 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(15 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 8,008,000.06	(4 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 8,004,000.03	(4 pages)
02 Jul 2013	AP01	Appointment of Mr John Francis Brown as a director	(3 pages)
28 Jun 2013	AP03	Appointment of Mark Andrew Ludlam as a secretary	(3 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Jun 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2013	(2 pages)
28 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	(3 pages)
28 Jun 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
28 Jun 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mark Andrew Ludlam as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Christian Briggs as a director	(3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 8,000,000.00	(4 pages)
28 Jun 2013	SH08	Change of share class name or designation	(2 pages)
19 Jun 2013	CERTNM	Company name changed aghoco 1145 LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2013	NEWINC	Incorporation	(25 pages)