ACG HOLDCO 1 PLC
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Registration of charge 149394640004, created on 2025-02-12 |
| 21/01/2521 January 2025 | Registration of charge 149394640003, created on 2025-01-20 |
| 16/01/2516 January 2025 | Registration of charge 149394640002, created on 2025-01-10 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 06/12/246 December 2024 | Change of details for Acg Acquisition Company Limited as a person with significant control on 2024-12-06 |
| 18/11/2418 November 2024 | Termination of appointment of Chiara Hoolasi as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 15 Devonshire Place London W1G 6HF United Kingdom to Riverbank House C/O Fieldfisher Llp 2 Swan Lane London EC4R 3TT on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr Damien Coles as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Moorlander Services Limited as a director on 2024-11-18 |
| 05/11/245 November 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 23/10/2423 October 2024 | Appointment of Miss Chiara Hoolasi as a director on 2024-09-25 |
| 13/10/2413 October 2024 | Termination of appointment of Artem Volynets as a director on 2024-09-25 |
| 02/10/242 October 2024 | Registration of charge 149394640001, created on 2024-09-20 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 15/06/2315 June 2023 | Incorporation |
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