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A.C. SHROPSHIRE LIMITED

Company number 12503522

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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)
21 Jun 2022	CERTNM	Company name changed A.C. shropshire holdings LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed A.C. shropshire holdings LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	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 - 1 page (1 page)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 9,014	View PDF Statement of capital on 16 June 2022 GBP 9,014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 14/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 14/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2022	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)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 30,050	View PDF Statement of capital on 10 June 2022 GBP 30,050 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
10 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	PSC01	Notification of Thomas Randall Boddy as a person with significant control on 10 March 2020	View PDF Notification of Thomas Randall Boddy as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mrs Carolyn Jane Shropshire as a person with significant control on 10 March 2020	View PDF Change of details for Mrs Carolyn Jane Shropshire as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of David Scott Mackley as a director on 8 February 2021	View PDF Termination of appointment of David Scott Mackley as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 2,360,050	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 2,360,050 - link opens in a new window - 8 pages (8 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Crediting of 1 ordinary share of £1 in the capital of the company held by c j shropshire 10/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Crediting of 1 ordinary share of £1 in the capital of the company held by c j shropshire 10/03/2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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A.C. SHROPSHIRE LIMITED

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