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ACC (WEST) 1 LIMITED

Company number 10483804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2017 MR01 Registration of charge 104838040001, created on 11 August 2017
15 Aug 2017 SH02 Sub-division of shares on 21 July 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 1,000.00
15 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ordinary share of £1.00 be sunbdivided into 100 ordinary shares of £0.01 each 21/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AP01 Appointment of Dr Oliver David John Sargent as a director on 21 July 2017
24 Jul 2017 AP01 Appointment of Mr Michael Dennis Parsons as a director on 21 July 2017
24 Jul 2017 AP01 Appointment of Mr David Gudgin as a director on 21 July 2017
17 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
17 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-17
  • GBP 1