ACP MIDCO LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with no updates

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09/08/249 August 2024 Appointment of Mr Paul Keith Silva as a director on 2024-07-30

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06/07/246 July 2024 Appointment of Mr Robert James Orr as a director on 2024-06-25

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02/07/242 July 2024 Termination of appointment of Christopher Peter Davis as a director on 2024-06-25

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09/02/249 February 2024 Appointment of Mr Christopher Peter Davis as a director on 2024-01-29

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19/12/2319 December 2023 Termination of appointment of Mark Ashley Burton as a director on 2023-12-12

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19/12/2319 December 2023 Termination of appointment of Graham Emmett as a director on 2023-12-19

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17/12/2317 December 2023 Full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-15 with no updates

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13/03/2313 March 2023 Accounts for a small company made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-15 with no updates

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16/11/2216 November 2022 Confirmation statement made on 2021-11-15 with no updates

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09/12/219 December 2021 Accounts for a small company made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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28/10/2128 October 2021 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 3-5 Rathbone Place London W1T 1HJ on 2021-10-28

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16/04/2016 April 2020 PREVSHO FROM 30/11/2020 TO 31/03/2020

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23/12/1923 December 2019 ADOPT ARTICLES 16/12/2019

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 123172430001

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17/12/1917 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 2000000

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE

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17/12/1917 December 2019 DIRECTOR APPOINTED GRAHAM EMMETT

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15/11/1915 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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