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AC GLOBAL BRANDING LIMITED

Company number 13044669

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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)
19 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CERTNM	Company name changed ac global sourcing LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23	View PDF Company name changed ac global sourcing LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CERTNM	Company name changed a&c global sourcing co., LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed a&c global sourcing co., LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2023	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC04	Change of details for Ms Ming Lei as a person with significant control on 15 June 2023	View PDF Change of details for Ms Ming Lei as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Guo Shangguan as a person with significant control on 15 June 2023	View PDF Cessation of Guo Shangguan as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Guo Shangguan as a director on 9 June 2023	View PDF Termination of appointment of Guo Shangguan as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Ms Ming Lei as a director on 9 June 2023	View PDF Appointment of Ms Ming Lei as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Pond Street London NW3 2PN on 13 June 2023	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Pond Street London NW3 2PN on 13 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC01	Notification of Ming Lei as a person with significant control on 20 April 2022	View PDF Notification of Ming Lei as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 12 August 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 12 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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