ACROPORA LIMITED

Company number 09816734

Date	Type	Description	View / Download
22 May 2017	CH01	Director's details changed for Mrs Rosemary Elizabeth Campbell Hancock on 22 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Edward Russell William Kiutung Hancock on 22 May 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from Murray Hay Solicitors Unit 6 3 Eastfields Avenue Riverside Quarter, Wandsworth London SW18 1GN to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 22 May 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from 3 Eastfields Avenue Riverside Quarter London SW18 1GN United Kingdom to Murray Hay Solicitors Unit 6 3 Eastfields Avenue Riverside Quarter, Wandsworth London SW18 1GN on 28 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 7 October 2016 with updates	(60 pages)
20 Jan 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2016	(1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 100	(8 pages)
31 Oct 2016	AP01	Appointment of Joshua John Timothy Norgate as a director on 6 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Nicholas Henry Peter Norgate as a director on 6 October 2016	(3 pages)
11 Oct 2016	CERTNM	Company name changed hancock-ho holdings LIMITED\certificate issued on 11/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 100	(23 pages)

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