ACG MIDCO LIMITED

Company number 11157234

Date	Type	Description	View / Download
28 Jan 2022	CH01	Director's details changed for Mr David William Hamlett on 28 April 2021	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
06 Apr 2021	PSC05	Change of details for Montreux Holdco Limited as a person with significant control on 20 June 2019	(2 pages)
09 Feb 2021	MR01	Registration of charge 111572340004, created on 4 February 2021	(77 pages)
05 Aug 2020	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
05 Feb 2020	AP01	Appointment of Katy Lineker as a director on 23 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020	(1 page)
14 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
05 Jul 2019	CH01	Director's details changed for Mr Paul Gerard Nelson on 5 July 2019	(2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Oliver Stephen Harris on 5 July 2019	(2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
20 May 2019	AP01	Appointment of Andrea Kinkade as a director on 17 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Christina Anne Walsh as a director on 29 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of David Petrie as a director on 25 April 2019	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
15 Mar 2019	AP01	Appointment of Mr Matthew Russell Tillett as a director on 20 December 2018	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)

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