ALTERNATIVE CREDIT INVESTMENTS LIMITED

Company number 08805459

Date	Type	Description	View / Download
06 Jun 2022	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Tmf Corporate Administration Services Limited 20 Farringdon Street 8th Floor London EC4A 4AB on 6 June 2022	(1 page)
06 Jun 2022	CH01	Director's details changed for Mr Kenneth Adam Nick on 1 June 2022	(2 pages)
23 May 2022	MR01	Registration of charge 088054590008, created on 17 May 2022	(52 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2020	(239 pages)
26 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 December 2021	(3 pages)
22 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2021	PSC02	Notification of Waterfall Eit Uk Limited as a person with significant control on 16 March 2021	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022.	(5 pages)
07 Jun 2021	TM01	Termination of appointment of Simon John King as a director on 2 June 2021	(1 page)
06 May 2021	MA	Memorandum and Articles of Association	(25 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2021	MAR	Re-registration of Memorandum and Articles	(86 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Apr 2021	MR01	Registration of charge 088054590007, created on 31 March 2021	(54 pages)
01 Apr 2021	AP01	Appointment of Mr Kenneth Adam Nick as a director on 16 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Dimitris Paralikis as a director on 16 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Patrick Gee-Ping Lo as a director on 16 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Mahnaz Akbary-Safa as a director on 16 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Michael John Cassidy as a director on 16 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Michael Robert Stott as a director on 16 March 2021	(2 pages)
22 Mar 2021	OC	Scheme of arrangement	(11 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement; re-registration to private LIMITED 17/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)