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QUINDELL ACH LIMITED

Company number 08586650

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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)
09 Jun 2014	CH01	Director's details changed for Mr Robert Martin Fielding on 9 June 2014	View PDF Director's details changed for Mr Robert Martin Fielding on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew O'dua as a director	View PDF Termination of appointment of Andrew O'dua as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Mr Robert Martin Fielding as a director	View PDF Appointment of Mr Robert Martin Fielding as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mrs Helen Cutler as a director	View PDF Appointment of Mrs Helen Cutler as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AD01	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 21 January 2014	View PDF Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	View PDF Current accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ That the purchase by the company from andrew o'dua being a director of the company of 1 ordinary share of £1 in ach group management LIMITED in consideration for the issue of 5,999,990 ordinary shares of £1 each in the share capital of the company 30/07/2013	View PDF Resolutions RES13 ‐ That the purchase by the company from andrew o'dua being a director of the company of 1 ordinary share of £1 in ach group management LIMITED in consideration for the issue of 5,999,990 ordinary shares of £1 each in the share capital of the company 30/07/2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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