AC CHAPTER ONE LIMITED

Company number 11202905

Date	Type	Description	View / Download
17 May 2021	AP01	Appointment of Ms Dawn Olmstead as a director on 17 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of David Jay Levine as a director on 17 May 2021	(1 page)
10 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
28 Sep 2020	AP01	Appointment of Ms Tracy Lo Brimm as a director on 21 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Jodi Ann Shields as a director on 21 September 2020	(1 page)
17 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Mar 2020	CH01	Director's details changed for Ms Rachel Holroyd on 13 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Mr David Jay Levine on 13 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Miss Sophie Maria Gardiner on 13 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Jodi Ann Shields on 13 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Joel Keith Redmon on 13 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 22 James Street 2nd Floor Covent Garden London WC2E 8NS on 16 March 2020	(1 page)
13 Mar 2020	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 13 March 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
14 Jun 2019	AP01	Appointment of Mr David Jay Levine as a director on 14 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Steven Aaron Golin as a director on 14 May 2019	(1 page)
10 Jun 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
08 Sep 2018	AP01	Appointment of Sophie Maria Gardiner as a director on 6 September 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 15.789	(4 pages)
23 Apr 2018	SH02	Sub-division of shares on 14 March 2018	(4 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 14/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)