Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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17 Jun 2024 |
CERTNM |
Company name changed acquisition company finance LIMITED\certificate issued on 17/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-13
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05 Jun 2024 |
PSC05 |
Change of details for Cbre Group, Inc. as a person with significant control on 20 May 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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15 Jan 2024 |
PSC02 |
Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023
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13 Jan 2024 |
PSC07 |
Cessation of Cbre Holdings Limited as a person with significant control on 22 December 2023
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024.
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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28 Dec 2023 |
SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 |
SH20 |
Statement by Directors
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/12/23
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/12/2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Paul Clifford Skertchly as a director on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Eve Miko as a director on 4 August 2023
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Marie-Ange Cornardeau on 15 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2022 |
TM01 |
Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
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