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ACG REALISATIONS LIMITED

Company number 10678947

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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)
24 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 24 June 2019	View PDF Withdrawal of a person with significant control statement on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 320.5525	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 320.5525 - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Joanna Oliveiro-Priestnall as a director on 15 April 2019	View PDF Termination of appointment of Joanna Oliveiro-Priestnall as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 March 2019 GBP 309.2274	View PDF Statement of capital following an allotment of shares on 30 March 2019 GBP 309.2274 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	PSC07	Cessation of Darren Charles Oliveiro-Priestnall as a person with significant control on 30 March 2019	View PDF Cessation of Darren Charles Oliveiro-Priestnall as a person with significant control on 30 March 2019 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC07	Cessation of Joanna Oliveiro-Priestnall as a person with significant control on 30 March 2019	View PDF Cessation of Joanna Oliveiro-Priestnall as a person with significant control on 30 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 267.7021	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 267.7021 - link opens in a new window - 8 pages (8 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 264.3559	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 264.3559 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH06	Cancellation of shares. Statement of capital on 27 September 2018 GBP 228.0517	View PDF Cancellation of shares. Statement of capital on 27 September 2018 GBP 228.0517 - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 254.522	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 254.522 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2018 GBP 253.0979	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2018 GBP 253.0979 - link opens in a new window - 7 pages (7 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 263.6436	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 263.6436 - link opens in a new window - 8 pages (8 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 263.6436	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 263.6436 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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