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ACP MIDCO LIMITED

Company number 12317243

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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)
16 Apr 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,200,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,200,000 - link opens in a new window - 8 pages (8 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	MR01	Registration of charge 123172430001, created on 16 December 2019	View PDF Registration of charge 123172430001, created on 16 December 2019 - link opens in a new window - 60 pages (60 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	TM01	Termination of appointment of John Michael Page as a director on 16 December 2019	View PDF Termination of appointment of John Michael Page as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Graham Emmett as a director on 16 December 2019	View PDF Appointment of Graham Emmett as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 2	View PDF Incorporation Statement of capital on 2019-11-15 GBP 2 - link opens in a new window - 16 pages (16 pages)

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