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ACHILLES HOLDINGS LIMITED

Company number 12385396

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
27 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2020 SH19 Statement of capital on 23 March 2020
  • GBP 416,812
23 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2020 SH20 Statement by Directors
23 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 22,412,746
23 Mar 2020 SH02 Sub-division of shares on 10 March 2020
23 Mar 2020 SH10 Particulars of variation of rights attached to shares
23 Mar 2020 SH08 Change of share class name or designation
23 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • GBP 4