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ACG OPERATIONS LTD

Company number 11666292

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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)
14 Oct 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CH01 Director's details changed for Mr Adam Welsh on 28 August 2020
23 Jan 2020 TM01 Termination of appointment of Alistair Maxwell How as a director on 23 January 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
13 Sep 2019 AP01 Appointment of Mr Christopher Storr as a director on 23 July 2019
09 May 2019 PSC07 Cessation of Cs Capital Partners V (Fp) Llp as a person with significant control on 8 November 2018
10 Apr 2019 MR01 Registration of charge 116662920001, created on 8 April 2019
05 Apr 2019 PSC05 Change of details for Cabot Square Capital Llp as a person with significant control on 8 November 2018
04 Apr 2019 AP01 Appointment of Mr Adam Welsh as a director on 30 March 2019
04 Apr 2019 AP01 Appointment of Mr Anthony Chester John Acton as a director on 30 March 2019
04 Apr 2019 AP01 Appointment of Mr Alistair How as a director on 30 March 2019
04 Apr 2019 AP01 Appointment of Mr Keith John Maddin as a director on 30 March 2019
07 Mar 2019 AD01 Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to Cabot Square Capital Llp 1 Connaught Place London W2 2ET on 7 March 2019
08 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
08 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-08
  • GBP .01