ACG HOLDCO LIMITED

11157123
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

Documents

Documents
Date Category Description Pages
31 Dec 2024 insolvency Liquidation In Administration Progress Report 26 Buy now
25 Jun 2024 mortgage Statement of release/cease from a charge 5 Buy now
22 Jun 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
22 Jun 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
12 Jun 2024 insolvency Liquidation In Administration Proposals 54 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 May 2024 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
28 May 2024 officers Termination of appointment of director (David William Hamlett) 1 Buy now
28 May 2024 officers Termination of appointment of director (Barry Monks) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Appointment of director (Mr Barry Monks) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
12 Jul 2023 accounts Annual Accounts 20 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
05 Jul 2022 resolution Resolution 2 Buy now
05 Jul 2022 incorporation Memorandum Articles 33 Buy now
01 Jul 2022 mortgage Registration of a charge 30 Buy now
09 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
14 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Feb 2022 accounts Amended Accounts 37 Buy now
28 Jan 2022 officers Change of particulars for director (Mr David William Hamlett) 2 Buy now
12 Jan 2022 accounts Annual Accounts 36 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 32 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
23 Mar 2021 accounts Annual Accounts 40 Buy now
22 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Feb 2021 capital Statement of capital (Section 108) 7 Buy now
28 Jan 2021 resolution Resolution 2 Buy now
28 Jan 2021 incorporation Memorandum Articles 32 Buy now
22 Jan 2021 capital Return of Allotment of shares 5 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 7 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
17 Dec 2020 insolvency Solvency Statement dated 16/12/20 4 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
05 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
14 Jun 2020 capital Return of Allotment of shares 5 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Mar 2020 resolution Resolution 44 Buy now
09 Mar 2020 capital Return of Allotment of shares 5 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
02 Jan 2020 accounts Annual Accounts 34 Buy now
20 Sep 2019 capital Return of purchase of own shares 3 Buy now
10 Sep 2019 capital Return of Allotment of shares 4 Buy now
05 Sep 2019 resolution Resolution 2 Buy now
27 Aug 2019 capital Notice of cancellation of shares 7 Buy now
27 Aug 2019 resolution Resolution 32 Buy now
14 Aug 2019 capital Return of Allotment of shares 7 Buy now
17 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Paul Gerard Nelson) 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Oliver Stephen Harris) 2 Buy now
01 Jul 2019 resolution Resolution 5 Buy now
21 Jun 2019 officers Appointment of director (Andrea Kinkade) 2 Buy now
20 Jun 2019 resolution Resolution 3 Buy now
05 Jun 2019 accounts Annual Accounts 30 Buy now
01 May 2019 officers Termination of appointment of director (Christina Anne Walsh) 1 Buy now
01 May 2019 officers Termination of appointment of director (David Petrie) 1 Buy now
17 Apr 2019 resolution Resolution 2 Buy now
17 Apr 2019 resolution Resolution 2 Buy now
05 Apr 2019 capital Return of Allotment of shares 7 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2019 capital Return of Allotment of shares 7 Buy now
15 Mar 2019 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
20 Feb 2019 resolution Resolution 12 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2019 capital Second Filing Capital Allotment Shares 13 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2019 capital Return of Allotment of shares 7 Buy now
30 Jan 2019 capital Return of Allotment of shares 7 Buy now
21 Jan 2019 capital Return of Allotment of shares 7 Buy now
06 Nov 2018 capital Return of Allotment of shares 10 Buy now
06 Nov 2018 capital Return of Allotment of shares 10 Buy now
06 Nov 2018 capital Return of Allotment of shares 9 Buy now
10 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
03 Oct 2018 resolution Resolution 35 Buy now
25 Sep 2018 officers Termination of appointment of director (Kevan-Peter Peter Doyle) 1 Buy now
25 Sep 2018 officers Appointment of director (Christina Walsh) 2 Buy now
20 Jul 2018 officers Appointment of director (David Petrie) 3 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
21 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
25 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Apr 2018 capital Statement of capital (Section 108) 8 Buy now
25 Apr 2018 insolvency Solvency Statement dated 25/04/18 4 Buy now