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ACHELOUS RE LIMITED

Company number 12167358

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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 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CH01	Director's details changed for Mr Andrew George Southern on 12 August 2020	View PDF Director's details changed for Mr Andrew George Southern on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	MR01	Registration of charge 121673580005, created on 7 July 2020	View PDF Registration of charge 121673580005, created on 7 July 2020 - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2020	MR01	Registration of charge 121673580004, created on 16 March 2020	View PDF Registration of charge 121673580004, created on 16 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Mar 2020	MR01	Registration of charge 121673580002, created on 16 March 2020	View PDF Registration of charge 121673580002, created on 16 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Mar 2020	MR01	Registration of charge 121673580003, created on 16 March 2020	View PDF Registration of charge 121673580003, created on 16 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Mar 2020	MR01	Registration of charge 121673580001, created on 16 March 2020	View PDF Registration of charge 121673580001, created on 16 March 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	AP01	Appointment of Mr Martin Gordon Cudlipp as a director on 10 March 2020	View PDF Appointment of Mr Martin Gordon Cudlipp as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2019 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2019 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	AP01	Appointment of Mr Simon Gordon as a director on 27 September 2019	View PDF Appointment of Mr Simon Gordon as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr William Cameron as a director on 27 September 2019	View PDF Appointment of Mr William Cameron as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2019	PSC02	Notification of Pinfold Gate Investment Co Limited as a person with significant control on 27 September 2019	View PDF Notification of Pinfold Gate Investment Co Limited as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC07	Cessation of Southern Grove Real Estate Limited as a person with significant control on 27 September 2019	View PDF Cessation of Southern Grove Real Estate Limited as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019. - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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