ACII IRONMAN LIMITED

Company number 13640055

Date	Type	Description	View / Download
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Mar 2023	AD01	Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 3 March 2023	(2 pages)
03 Mar 2023	600	Appointment of a voluntary liquidator	(4 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22	(1 page)
03 Mar 2023	LIQ01	Declaration of solvency	(6 pages)
16 Jan 2023	MISC	Statement of fact - name correction. Incorrect name: alinda capital infrastructure investments LIMITED. Correct name: acii ironman LIMITED	(1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2023	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Jan 2023	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private
12 Jan 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-12-12 ANNOTATION Clarification Company re-registered and change of name on 12/01/2023. Name of company incorrectly shown as alinda capital infrastructure investments LIMITED and not as acii ironman LIMITED erroneously shown on face of certificate dated 12/01/2023.	(1 page)
12 Jan 2023	CONNOT	Change of name notice	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company re-registered as PLC 12/12/2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
08 Jul 2022	TM01	Termination of appointment of Philip John Holland as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Mirva Orvokki Anttila as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Gretchen Eaton as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Audrey Janette Mcnair as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Jessamy Gallagher as a director on 1 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Joseph Kelleher as a director on 20 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Matthew Jonathan Lester Huggett as a director on 20 June 2022	(2 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	(84 pages)

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