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ACTON 54 LTD

Company number 14290347

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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)
29 May 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 124 City Road London EC1V 2NX on 3 January 2024	View PDF Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 124 City Road London EC1V 2NX on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Ms Wenqiong Peng on 3 January 2024	View PDF Director's details changed for Ms Wenqiong Peng on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Ms Wenqiong Peng as a person with significant control on 3 January 2024	View PDF Change of details for Ms Wenqiong Peng as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MR01	Registration of charge 142903470003, created on 3 August 2023	View PDF Registration of charge 142903470003, created on 3 August 2023 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	MR01	Registration of charge 142903470001, created on 4 November 2022	View PDF Registration of charge 142903470001, created on 4 November 2022 - link opens in a new window - 25 pages (25 pages)
14 Nov 2022	MR01	Registration of charge 142903470002, created on 4 November 2022	View PDF Registration of charge 142903470002, created on 4 November 2022 - link opens in a new window - 23 pages (23 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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