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52AC LIMITED

Company number SC572232

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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 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
30 Sep 2019 TM01 Termination of appointment of Ryan James Sturrock as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr Thomas Thrupp as a director on 30 September 2019
30 Sep 2019 PSC07 Cessation of Ryan James Sturrock as a person with significant control on 30 September 2019
30 Sep 2019 PSC01 Notification of Thomas Thrupp as a person with significant control on 30 September 2019
18 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 100