ACACIA HOLDINGS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2023-12-31 |
| 29/01/2529 January 2025 | Registered office address changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-01-29 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-20 |
| 01/12/231 December 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2023-11-20 |
| 09/11/239 November 2023 | Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 2023-10-24 |
| 08/11/238 November 2023 | Termination of appointment of Katherine Hae-Eun Chung as a director on 2023-10-24 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Appointment of Miss Katherine Hae-Eun Chung as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Kristy Trieste as a director on 2022-02-09 |
| 04/02/224 February 2022 | Incorporation |
| 04/02/224 February 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
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