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ACG HOLDCO LIMITED

Company number 11157123

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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)
31 Dec 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
25 Jun 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 111571230001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 111571230001 - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
12 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
06 Jun 2024	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 6 June 2024	View PDF Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 May 2024	TM01	Termination of appointment of Paul Gerard Nelson as a director on 23 May 2024	View PDF Termination of appointment of Paul Gerard Nelson as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of David William Hamlett as a director on 23 May 2024	View PDF Termination of appointment of David William Hamlett as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Barry Monks as a director on 23 May 2024	View PDF Termination of appointment of Barry Monks as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mr Barry Monks as a director on 22 February 2024	View PDF Appointment of Mr Barry Monks as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024	View PDF Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	AP01	Appointment of Keith Browner as a director on 13 June 2023	View PDF Appointment of Keith Browner as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023	View PDF Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CH01	Director's details changed for Miss Katy Lineker on 15 September 2022	View PDF Director's details changed for Miss Katy Lineker on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Miss Katy Lineker on 13 June 2022	View PDF Director's details changed for Miss Katy Lineker on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	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 - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Jul 2022	MR01	Registration of charge 111571230001, created on 29 June 2022	View PDF Registration of charge 111571230001, created on 29 June 2022 - link opens in a new window - 30 pages (30 pages)
09 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 12 pages (12 pages)
14 Apr 2022	PSC02	Notification of Ruby Holdco Limited as a person with significant control on 5 February 2021	View PDF Notification of Ruby Holdco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)

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ACG HOLDCO LIMITED

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