ACRE PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Registration of charge 115083060003, created on 2025-07-17 |
| 22/11/2422 November 2024 | Registered office address changed from Zetland House 5-25 Scrutton Street Units E-G 4th Fl London EC2A 4HJ England to 5-11 Worship Street 3rd Floor London EC2A 2BH on 2024-11-22 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 18/04/2418 April 2024 | Change of details for Aviva Plc as a person with significant control on 2023-12-21 |
| 08/03/248 March 2024 | Director's details changed for Mr Anthony James Barker on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 04/11/234 November 2023 | Registration of charge 115083060002, created on 2023-10-27 |
| 28/09/2328 September 2023 | Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England to Zetland House 5-25 Scrutton Street Units E-G 4th Fl London EC2A 4HJ on 2023-09-28 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 10/07/2310 July 2023 | Director's details changed for Mr Justus Andrew Brown on 2023-07-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Henry Lane Fox on 2023-07-01 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 22/12/2222 December 2022 | Satisfaction of charge 115083060001 in full |
| 12/12/2212 December 2022 | Appointment of Mr Anthony James Barker as a director on 2022-12-12 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Registered office address changed from Samuel House 6 st. Albans Street, 4th Floor London SW1Y 4SQ England to St Albans House 57-59 Haymarket London SW1Y 4QX on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 05/08/205 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM FOUNDERS FACTORY NORTHCLIFFE HOUSE LONDON W8 5EH UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA PLC |
| 16/08/1916 August 2019 | CESSATION OF SESAME BANKHALL GROUP LIMITED AS A PSC |
| 16/08/1916 August 2019 | CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PSC |
| 16/08/1916 August 2019 | CESSATION OF SANNE FIDUCIARY SERVICES LIMITED AS A PSC |
| 21/02/1921 February 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 990 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR JOHN COWAN |
| 07/11/187 November 2018 | COMPANY NAME CHANGED MERYL LIMITED CERTIFICATE ISSUED ON 07/11/18 |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE FIDUCIARY SERVICES LIMITED |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE FIDUCIARY SERVICES LIMITED |
| 19/10/1819 October 2018 | CESSATION OF FRANK WILLIAM WEBSTER AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SESAME BANKHALL GROUP LIMITED |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JUSTUS ANDREW BROWN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SESAME BANKHALL GROUP LIMITED |
| 10/10/1810 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WEBSTER |
| 09/08/189 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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