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ACHIEVEFORUM (UK) LIMITED

Company number 08643632

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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)
02 Jan 2015 AP01 Appointment of Nikki Lynne Hall as a director on 10 December 2014
29 Oct 2014 AP01 Appointment of Yancey Louis Spruill as a director on 7 October 2014
29 Oct 2014 TM01 Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014
29 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 999,999.999
14 Aug 2014 AP01 Appointment of Richard Alan Gee as a director on 21 July 2014
24 Mar 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
10 Dec 2013 AD01 Registered office address changed from Mortimer House 37-41 Mortimer Street London W1W 7RE United Kingdom on 10 December 2013
22 Oct 2013 AP01 Appointment of Calvin Kennedy Quan as a director
22 Oct 2013 AP01 Appointment of Harry Hollines as a director
14 Oct 2013 TM01 Termination of appointment of Rupert Hopley as a director
14 Oct 2013 TM01 Termination of appointment of Adam Walker as a director
14 Oct 2013 TM01 Termination of appointment of Gareth Wright as a director
14 Oct 2013 TM02 Termination of appointment of Julie Woollard as a secretary
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000,000
08 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted