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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22 Dec 2023 |
PSC02 |
Notification of Acl Propco Limited as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Acl Holdco Limited as a person with significant control on 22 December 2023
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21 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 098094900001
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15 Dec 2023 |
MR01 |
Registration of charge 098094900011, created on 14 December 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
PSC02 |
Notification of Acl Holdco Limited as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Daniel Kyle Piercey as a person with significant control on 19 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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19 Oct 2023 |
SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 |
CAP-SS |
Solvency Statement dated 19/10/23
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19 Oct 2023 |
SH20 |
Statement by Directors
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
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18 Oct 2023 |
SH20 |
Statement by Directors
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18 Oct 2023 |
CAP-SS |
Solvency Statement dated 18/10/23
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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22 Aug 2023 |
MR01 |
Registration of charge 098094900010, created on 8 August 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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07 Sep 2022 |
MR01 |
Registration of charge 098094900009, created on 1 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
MR01 |
Registration of charge 098094900007, created on 26 May 2022
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