ACRE CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 06/05/256 May 2025 | Director's details changed for Hussein Sefian on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Hussein Sefian as a person with significant control on 2025-05-06 |
| 20/02/2520 February 2025 | Change of details for Hussein Sefian as a person with significant control on 2024-10-07 |
| 20/02/2520 February 2025 | Change of details for Faisal Khan as a person with significant control on 2024-10-07 |
| 20/02/2520 February 2025 | Change of details for Faisal Khan as a person with significant control on 2025-02-20 |
| 17/02/2517 February 2025 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Faisal Khan on 2025-02-17 |
| 14/02/2514 February 2025 | Second filing of a statement of capital following an allotment of shares on 2022-05-13 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Director's details changed for Hussein Sefian on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Hussein Sefian as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Faisal Khan as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 07/05/247 May 2024 | Director's details changed for Faisal Khan on 2024-05-07 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 02/10/232 October 2023 | Director's details changed for Faisal Khan on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Faisal Khan as a person with significant control on 2023-10-02 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/02/2322 February 2023 | Director's details changed for Chris Mitman on 2023-02-22 |
| 25/01/2325 January 2023 | Change of details for Mr Hussein Sefian as a person with significant control on 2022-03-15 |
| 25/01/2325 January 2023 | Change of details for Hussein Sefian as a person with significant control on 2022-10-03 |
| 25/01/2325 January 2023 | Change of details for Hussein Sefian as a person with significant control on 2021-04-28 |
| 25/01/2325 January 2023 | Notification of Faisal Khan as a person with significant control on 2022-03-15 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2022-04-22 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 09/12/229 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-09 |
| 24/11/2224 November 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-23 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HUSSEIN SEFIAN / 23/04/2018 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN SEFIAN / 11/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HUSSEIN SEFIAN / 01/12/2018 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM SHOEMAKER HOUSE GREAT GUILDFORD STREET LONDON SE1 0ES UNITED KINGDOM |
| 29/05/1929 May 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/03/1929 March 2019 | CURRSHO FROM 30/04/2019 TO 05/04/2019 |
| 23/04/1823 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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