Companies House does not verify the accuracy of the information filed

Advanced company search

ACOLIN GROUP MIDCO LIMITED

Company number 12282612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC05	Change of details for Project Peak Topco Limited as a person with significant control on 2 October 2020	View PDF Change of details for Project Peak Topco Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Mike Covell as a director on 29 May 2020	View PDF Appointment of Mr Mike Covell as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Daniel Hafele on 23 June 2020	View PDF Director's details changed for Mr Daniel Hafele on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Daniel Hafele as a director on 29 May 2020	View PDF Appointment of Mr Daniel Hafele as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AP01	Appointment of Mr Ole Pedersen as a director on 29 May 2020	View PDF Appointment of Mr Ole Pedersen as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 89,136.01	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 89,136.01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 5 June 2020	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 5 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP .01	View PDF Incorporation Statement of capital on 2019-10-25 GBP .01 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?