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ACRE DEBT 2 PLC

Company number 12635042

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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)
01 Aug 2024 PSC05 Change of details for Acre Debt Holdings Limited as a person with significant control on 24 July 2023
31 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
10 Mar 2024 CH01 Director's details changed for Ms Nita Ramesh Savjani on 26 July 2023
10 Mar 2024 CH02 Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
10 Mar 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
10 Mar 2024 CH02 Director's details changed for Joint Corporate Services Limited on 26 July 2023
05 Mar 2024 AA Full accounts made up to 31 May 2023
26 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 May 2022
05 Jul 2022 AAMD Amended full accounts made up to 31 May 2021
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
12 May 2022 AA Accounts for a small company made up to 31 May 2021
11 Jan 2022 MR01 Registration of charge 126350420002, created on 23 December 2021
18 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2020
  • GBP 50,000
30 Jun 2020 MR01 Registration of charge 126350420001, created on 30 June 2020
15 Jun 2020 CERT8A Commence business and borrow
15 Jun 2020 SH50 Trading certificate for a public company
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2020.
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 1