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ACAI (GOLDEN SQUARE) LIMITED

Company number 15217478

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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)
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	MR01	Registration of charge 152174780001, created on 16 September 2024	View PDF Registration of charge 152174780001, created on 16 September 2024 - link opens in a new window - 34 pages (34 pages)
29 Aug 2024	CERTNM	Company name changed acai (soho) LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29	View PDF Company name changed acai (soho) LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Nov 2023	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)
09 Nov 2023	AA01	Current accounting period extended from 3 November 2024 to 28 February 2025	View PDF Current accounting period extended from 3 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Accounts for a dormant company made up to 3 November 2023	View PDF Accounts for a dormant company made up to 3 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2023	AA01	Previous accounting period shortened from 28 February 2025 to 3 November 2023	View PDF Previous accounting period shortened from 28 February 2025 to 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	TM01	Termination of appointment of Keith Andrew Mitchell as a director on 3 November 2023	View PDF Termination of appointment of Keith Andrew Mitchell as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Alan Gabbay as a director on 3 November 2023	View PDF Appointment of Mr Alan Gabbay as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mrs Caroline Hanouka as a director on 3 November 2023	View PDF Appointment of Mrs Caroline Hanouka as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mrs Annette Jill Dalah as a director on 3 November 2023	View PDF Appointment of Mrs Annette Jill Dalah as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Golden Secretaries Limited as a director on 3 November 2023	View PDF Termination of appointment of Golden Secretaries Limited as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Dr David Selim Gabbay as a director on 3 November 2023	View PDF Appointment of Dr David Selim Gabbay as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Peter Simon Dee-Shapland as a director on 3 November 2023	View PDF Appointment of Mr Peter Simon Dee-Shapland as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 8 Sackville Street London W1S 3DG on 3 November 2023	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 8 Sackville Street London W1S 3DG on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Clients' Nominees Limited as a person with significant control on 3 November 2023	View PDF Cessation of Clients' Nominees Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC02	Notification of Acai Group Holdings Limited as a person with significant control on 3 November 2023	View PDF Notification of Acai Group Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CERTNM	Company name changed goldanne 10 LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03	View PDF Company name changed goldanne 10 LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ACAI (GOLDEN SQUARE) LIMITED

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