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ACRE CAPITAL LIMITED

Company number 11324187

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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 Nov 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 23 November 2022
04 Aug 2022 AP01 Appointment of Chris Mitman as a director on 1 August 2022
04 Aug 2022 AP01 Appointment of Faisal Khan as a director on 1 August 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 289.50
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/25
11 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/01/2023
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 200
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH08 Change of share class name or designation
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 5 April 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
02 Jan 2020 AA Micro company accounts made up to 5 April 2019
22 Oct 2019 PSC04 Change of details for Mr Hussein Sefian as a person with significant control on 23 April 2018
21 Oct 2019 PSC04 Change of details for Mr Hussein Sefian as a person with significant control on 1 December 2018
21 Oct 2019 CH01 Director's details changed for Mr Hussein Sefian on 11 October 2019
29 May 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 23 May 2019
29 May 2019 AD01 Registered office address changed from Shoemaker House Great Guildford Street London SE1 0ES United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 May 2019
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
29 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 5 April 2019
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-23
  • GBP 100