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ACHILLEA INVESTMENTS LTD

Company number 12057912

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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)
11 Nov 2024	AP01	Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024	View PDF Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024	View PDF Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
20 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ACHILLEA INVESTMENTS LTD

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