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ACTON LANE II (LONDON) LIMITED

Company number 11567436

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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)
29 Jun 2020	AD01	Registered office address changed from Taxacco, Suite 1 315 Regents Park Road Finchley London N3 1DP United Kingdom to 12 International House Constance Street London E16 2DQ on 29 June 2020	View PDF Registered office address changed from Taxacco, Suite 1 315 Regents Park Road Finchley London N3 1DP United Kingdom to 12 International House Constance Street London E16 2DQ on 29 June 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2020	AP01	Appointment of Dr Abbas Abboud Essa Al-Majidi as a director on 27 June 2020	View PDF Appointment of Dr Abbas Abboud Essa Al-Majidi as a director on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	TM01	Termination of appointment of Abbas Abboud Essa Al-Majidi as a director on 19 June 2020	View PDF Termination of appointment of Abbas Abboud Essa Al-Majidi as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	AP01	Appointment of Mr Aftab Naeem as a director on 19 June 2020	View PDF Appointment of Mr Aftab Naeem as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	PSC04	Change of details for Abbas Al-Majidi as a person with significant control on 1 August 2019	View PDF Change of details for Abbas Al-Majidi as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 1 August 2019	View PDF Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	MR01	Registration of charge 115674360001, created on 10 September 2019	View PDF Registration of charge 115674360001, created on 10 September 2019 - link opens in a new window - 17 pages (17 pages)
26 Apr 2019	AD01	Registered office address changed from 1 Fortis Green London N2 9JR United Kingdom to Taxacco, Suite 1 315 Regents Park Road Finchley London N3 1DP on 26 April 2019	View PDF Registered office address changed from 1 Fortis Green London N2 9JR United Kingdom to Taxacco, Suite 1 315 Regents Park Road Finchley London N3 1DP on 26 April 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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