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ACACIA HOLDINGS GP LIMITED

Company number 13895108

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 20 November 2023	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 1 December 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 November 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 24 October 2023	View PDF Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Katherine Hae-Eun Chung as a director on 24 October 2023	View PDF Termination of appointment of Katherine Hae-Eun Chung as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	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 - 3 pages (3 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Apr 2022	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 - 4 pages (4 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Apr 2022	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 - 4 pages (4 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Feb 2022	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 - 4 pages (4 pages)
10 Feb 2022	AP01	Appointment of Miss Katherine Hae-Eun Chung as a director on 9 February 2022	View PDF Appointment of Miss Katherine Hae-Eun Chung as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Kristy Trieste as a director on 9 February 2022	View PDF Termination of appointment of Kristy Trieste as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

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ACACIA HOLDINGS GP LIMITED

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