ACG MIDCO LIMITED

11157234
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 43 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 officers Appointment of director (Mr Adolf Kohnhorst) 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Stephen John Cook) 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Simon Joseph Harrison) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 73 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
28 May 2024 officers Termination of appointment of director (Paul Gerard Nelson) 1 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
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 37 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
17 Jan 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
13 Jul 2022 incorporation Memorandum Articles 21 Buy now
05 Jul 2022 resolution Resolution 3 Buy now
01 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jan 2022 officers Change of particulars for director (Mr David William Hamlett) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 33 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
14 Apr 2021 accounts Annual Accounts 38 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 mortgage Registration of a charge 77 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
14 Jan 2020 accounts Annual Accounts 34 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
06 Jun 2019 resolution Resolution 3 Buy now
05 Jun 2019 accounts Annual Accounts 30 Buy now
20 May 2019 officers Appointment of director (Andrea Kinkade) 2 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
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2019 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 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
24 Jul 2018 officers Appointment of director (David Petrie) 2 Buy now
05 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
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 mortgage Registration of a charge 54 Buy now
13 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 mortgage Registration of a charge 34 Buy now
12 Feb 2018 officers Appointment of director (Mr David William Hamlett) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Barry Monks) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Kevan Peter Doyle) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Barry Monks) 2 Buy now
03 Feb 2018 mortgage Registration of a charge 69 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Paul Gerard Nelson) 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Oliver Stephen Harris) 2 Buy now
18 Jan 2018 incorporation Incorporation Company 11 Buy now