AC CHAPTER ONE LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Resolutions

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-23

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02/06/252 June 2025 Cessation of Casarotto Holdings Limited as a person with significant control on 2025-05-23

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02/06/252 June 2025 Notification of Anonymous Content, Llc as a person with significant control on 2018-02-13

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02/06/252 June 2025 Cessation of United Agents Limited as a person with significant control on 2025-05-23

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14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Director's details changed for Mr Patrick Matthew Spence on 2023-09-12

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13/09/2313 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Ms Rachel Holroyd on 2023-09-12

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30/06/2330 June 2023 Appointment of Mr Patrick Matthew Spence as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Sophie Maria Gardiner as a director on 2023-06-30

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27/06/2327 June 2023 Satisfaction of charge 112029050001 in full

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from 22 James Street 2nd Floor Covent Garden London WC2E 8NS United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 2023-05-30

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14/04/2314 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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13/04/2313 April 2023 Cessation of United Agents Llp as a person with significant control on 2023-03-30

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13/04/2313 April 2023 Notification of United Agents Limited as a person with significant control on 2023-03-30

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21/03/2321 March 2023 Appointment of Mr David John Davoli as a director on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Dawn Olmstead as a director on 2023-03-17

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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08/02/238 February 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-12-31

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17/02/2217 February 2022 Registration of charge 112029050002, created on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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14/02/2214 February 2022 Registration of charge 112029050001, created on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 31/12/19 UNAUDITED ABRIDGED

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAY LEVINE / 13/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HOLROYD / 13/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MARIA GARDINER / 13/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JODI ANN SHIELDS / 13/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOEL KEITH REDMON / 13/03/2020

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 DIRECTOR APPOINTED MR DAVID JAY LEVINE

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10/06/1910 June 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOLIN

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27/02/1927 February 2019 ADOPT ARTICLES 12/02/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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08/09/188 September 2018 DIRECTOR APPOINTED SOPHIE MARIA GARDINER

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23/04/1823 April 2018 14/03/18 STATEMENT OF CAPITAL GBP 15.789

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23/04/1823 April 2018 SUB-DIVISION 14/03/18

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18/04/1818 April 2018 ADOPT ARTICLES 14/03/2018

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13/02/1813 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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