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ACO II WEDNESDAY LIMITED

Company number 14943314

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
25 Apr 2024 CH01 Director's details changed for Ms Claire Louise Ayres on 18 April 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 CERTNM Company name changed areo I iron LTD\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
28 Mar 2024 AP01 Appointment of Ms Claire Louise Ayres as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mr Adam Sherif Baghdadi as a director on 27 March 2024
14 Dec 2023 TM01 Termination of appointment of Marc Andre Fuhrmann as a director on 22 November 2023
19 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-19
  • GBP 1