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ACRE LANE FUNDING 1 LTD

Company number 11523431

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	PSC05	Change of details for Feenicks Ltd as a person with significant control on 20 August 2018	View PDF Change of details for Feenicks Ltd as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Ian Thornton Wilson as a director on 12 June 2019	View PDF Appointment of Mr Ian Thornton Wilson as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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