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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)
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 - 3 pages (3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 255.7343 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 255.7343 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018 - link opens in a new window - 9 pages (9 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 234.6428	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 234.6428 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH02	Sub-division of shares on 8 May 2018	View PDF Sub-division of shares on 8 May 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2018	AP01	Appointment of Mr Christopher Straughan Justice as a director on 18 May 2018	View PDF Appointment of Mr Christopher Straughan Justice as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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