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ACL HOLDCO LIMITED

Company number 15186139

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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)
23 Dec 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Mar 2024	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 - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Airflow Cooling Eot Limited as a person with significant control on 22 March 2024	View PDF Notification of Airflow Cooling Eot Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Daniel Kyle Piercey as a person with significant control on 22 March 2024	View PDF Cessation of Daniel Kyle Piercey as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 12,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR01	Registration of charge 151861390001, created on 22 March 2024	View PDF Registration of charge 151861390001, created on 22 March 2024 - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 10,000 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024.	View PDF Statement of capital on 9 January 2024 GBP 10,000 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024. - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 16,200,000 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024.	View PDF Statement of capital on 27 December 2023 GBP 16,200,000 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024. - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 16,200,000	View PDF Statement of capital on 22 December 2023 GBP 16,200,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 18,700,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 18,700,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 18,700,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 18,700,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 20 - link opens in a new window - 36 pages (36 pages)

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ACL HOLDCO LIMITED

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