ACQUISITION 395445679 LIMITED

Company number 09423973

Date	Type	Description	View / Download
23 Apr 2024	RP09	Address of officer Mr David Vincenzo Cirelli changed to 09423973 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 April 2024	(1 page)
23 Apr 2024	RP05	Registered office address changed to PO Box 4385, 09423973 - Companies House Default Address, Cardiff, CF14 8LH on 23 April 2024	(1 page)
27 Sep 2023	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office on the AD01 was administratively removed from the public register on 23/04/2024 as the material was not properly delivered	(1 page)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
02 Feb 2022	TM01	Termination of appointment of Nataliia Fox as a director on 30 October 2020	(1 page)
02 Feb 2022	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 30 October 2020 ANNOTATION Part Admin Removed The directors service address on the AP01 were administratively removed from the public register on 23/04/2024 as the material was not properly delivered	(2 pages)
20 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 30 October 2020	(2 pages)
17 Jul 2021	PSC07	Cessation of Nataliia Fox as a person with significant control on 30 October 2020	(2 pages)
17 Jul 2021	CS01	Confirmation statement made on 19 October 2019 with no updates	(1 page)
17 Jul 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	(1 page)
17 Jul 2021	CS01	Confirmation statement made on 19 October 2018 with no updates	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
19 Oct 2017	AD01	Registered office address changed from Suite 9 Rookery House the Guineas Newmarket Suffolk CB8 8EQ England to 14 Carleton House Boulevard Drive London NW9 5QF on 19 October 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Andrew Stuart Hayes as a person with significant control on 8 May 2017	(1 page)
19 Oct 2017	PSC01	Notification of Nataliia Fox as a person with significant control on 8 May 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Andrew Stuart Hayes as a director on 8 May 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 8 May 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Suite 3 Rookery House the Guineas Newmarket Suffolk CB8 8EQ England to Suite 9 Rookery House the Guineas Newmarket Suffolk CB8 8EQ on 12 July 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)