ACG OPERATIONS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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17/12/2417 December 2024 Full accounts made up to 2023-12-31

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13/11/2413 November 2024 Registration of charge 116662920004, created on 2024-11-08

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16/05/2416 May 2024 Termination of appointment of Nicola Jayne Ayliff as a director on 2024-03-15

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19/04/2419 April 2024 Registration of charge 116662920003, created on 2024-04-17

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10/04/2410 April 2024 Registration of charge 116662920002, created on 2024-04-09

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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27/11/2327 November 2023 Termination of appointment of Christopher Ball as a director on 2023-11-26

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27/11/2327 November 2023 Appointment of Mrs Nicola Jayne Ayliff as a director on 2023-11-26

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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12/10/2212 October 2022 Change of details for 4Awh Care Group Limited as a person with significant control on 2021-10-27

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12/10/2212 October 2022 Change of details for Autograph Care Group Ltd as a person with significant control on 2022-10-12

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11/10/2211 October 2022 Change of details for a person with significant control

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10/10/2210 October 2022 Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-10

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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27/10/2127 October 2021 Certificate of change of name

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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

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13/09/1913 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER STORR

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09/05/199 May 2019 CESSATION OF CS CAPITAL PARTNERS V (FP) LLP AS A PSC

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116662920001

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / CABOT SQUARE CAPITAL LLP / 08/11/2018

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04/04/194 April 2019 DIRECTOR APPOINTED MR ALISTAIR HOW

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04/04/194 April 2019 DIRECTOR APPOINTED MR ANTHONY CHESTER JOHN ACTON

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04/04/194 April 2019 DIRECTOR APPOINTED MR ADAM WELSH

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04/04/194 April 2019 DIRECTOR APPOINTED MR KEITH JOHN MADDIN

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1 CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/188 November 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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