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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)
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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