ACRE 1175 LIMITED

Company number 09138328

Date	Type	Description	View / Download
23 Jul 2019	PSC04	Change of details for Mr. Keith Malcolm Pagan as a person with significant control on 26 June 2017	(2 pages)
21 May 2019	CH01	Director's details changed for Mr David John Norman on 1 September 2017	(2 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(37 pages)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
20 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(38 pages)
21 Jul 2017	PSC01	Notification of Marie Therese Pagan as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
20 Jul 2017	PSC01	Notification of Keith Malcolm Pagan as a person with significant control on 26 June 2017	(2 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(34 pages)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(8 pages)
25 May 2016	MA	Memorandum and Articles of Association	(14 pages)
11 May 2016	SH08	Change of share class name or designation	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/03/2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
08 Apr 2016	AP03	Appointment of Marie Therese Pagan as a secretary on 31 March 2016	(2 pages)
08 Apr 2016	AP03	Appointment of Patricia Jane Lynn as a secretary on 31 March 2016	(2 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
14 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(5 pages)
14 Aug 2015	AP01	Appointment of Mr David Norman as a director on 26 September 2014	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Gregory Lynn as a director on 26 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2020	(3 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 100	(3 pages)
11 Sep 2014	AP03	Appointment of Mark Freeland as a secretary on 3 September 2014	(2 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	(21 pages)