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ACS CORPORATION HOLDINGS LIMITED

Company number 16009615

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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)
07 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Mr Paul Anthony Grady as a person with significant control on 25 October 2024	View PDF Change of details for Mr Paul Anthony Grady as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 55	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 55 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AP01	Appointment of Mrs Sharon Mary Grady as a director on 25 October 2024	View PDF Appointment of Mrs Sharon Mary Grady as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Paul Anthony Howard as a director on 25 October 2024	View PDF Appointment of Mr Paul Anthony Howard as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr David Jason Curran as a director on 25 October 2024	View PDF Appointment of Mr David Jason Curran as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Brendan Mooney as a director on 25 October 2024	View PDF Appointment of Mr Brendan Mooney as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP03	Appointment of Mr Martin Gerard Deignan as a secretary on 25 October 2024	View PDF Appointment of Mr Martin Gerard Deignan as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Martin Gerard Deignan as a director on 25 October 2024	View PDF Appointment of Mr Martin Gerard Deignan as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-10 GBP 0.01 - link opens in a new window - 22 pages (22 pages)

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