ACM GROUP LIMITED

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DateDescription
26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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06/10/216 October 2021 Confirmation statement made on 2021-07-22 with no updates

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23/02/2123 February 2021 30/09/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 FIRST GAZETTE

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER IAN HAMBURY

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02/07/202 July 2020 CESSATION OF MUHAMMAD RASOUL AS A PSC

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21/06/2021 June 2020 PSC'S CHANGE OF PARTICULARS / MR TONY AFRAM / 01/10/2016

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21/06/2021 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RASOUL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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01/06/181 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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17/11/1717 November 2017 17/11/17 STATEMENT OF CAPITAL USD 1000000

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17/11/1717 November 2017 STATEMENT BY DIRECTORS

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17/11/1717 November 2017 REDUCE ISSUED CAPITAL 17/11/2017

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17/11/1717 November 2017 SOLVENCY STATEMENT DATED 17/11/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 STATEMENT BY DIRECTORS

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29/09/1729 September 2017 29/09/17 STATEMENT OF CAPITAL USD 1377325 29/09/17 STATEMENT OF CAPITAL GBP 15651 29/09/17 STATEMENT OF CAPITAL EUR 1405692

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29/09/1729 September 2017 REDUCE ISSUED CAPITAL 29/09/2017

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29/09/1729 September 2017 SOLVENCY STATEMENT DATED 29/09/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/08/1731 August 2017 RATIFY RE-REG 18/08/2017

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21/08/1721 August 2017 SOLVENCY STATEMENT DATED 18/08/17

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21/08/1721 August 2017 STATEMENT BY DIRECTORS

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21/08/1721 August 2017 21/08/17 STATEMENT OF CAPITAL GBP 2433847 21/08/17 STATEMENT OF CAPITAL EUR 1405692 21/08/17 STATEMENT OF CAPITAL USD 5095252

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21/08/1721 August 2017 REDUCE ISSUED CAPITAL 18/08/2017

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20/07/1720 July 2017 ADOPT ARTICLES 06/07/2017

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16/06/1716 June 2017 REREG PLC TO PRI; RES02 PASS DATE:14/06/2017

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16/06/1716 June 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/06/1716 June 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/06/1716 June 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/01/174 January 2017 08/11/16 STATEMENT OF CAPITAL EUR 1405692 08/11/16 STATEMENT OF CAPITAL GBP 2433847 08/11/16 STATEMENT OF CAPITAL USD 5200252

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04/01/174 January 2017 01/10/16 STATEMENT OF CAPITAL EUR 1405692 01/10/16 STATEMENT OF CAPITAL GBP 2433847 01/10/16 STATEMENT OF CAPITAL USD 5140252

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21/11/1621 November 2016 DIRECTOR APPOINTED MR ROGER HAMBURY

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MUHAMMAD RASOUL

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21/11/1621 November 2016 DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT

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21/11/1621 November 2016 DIRECTOR APPOINTED MR KURT HOEKSEMA

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELIE AFRAM

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15/09/1615 September 2016 ADOPT ARTICLES 05/09/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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15/04/1615 April 2016 COMPANY NAME CHANGED ALPHA CAPITAL MARKETS PLC CERTIFICATE ISSUED ON 15/04/16

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04/03/164 March 2016 30/09/15 STATEMENT OF CAPITAL EUR 1405692 30/09/15 STATEMENT OF CAPITAL GBP 2433847 30/09/15 STATEMENT OF CAPITAL USD 5140000

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21/08/1521 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AFRAM / 21/08/2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANE

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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05/12/145 December 2014 DIRECTOR APPOINTED MR ELIE AFRAM

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05/12/145 December 2014 DIRECTOR APPOINTED MR DEREK ANDREW GRECH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/08/1419 August 2014 CORPORATE SECRETARY APPOINTED CARPENTER BOX LIMITED

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY CARPENTER BOX LLP

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23/07/1423 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AFRAM / 22/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANE / 22/07/2014

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19/02/1419 February 2014 10/02/14 STATEMENT OF CAPITAL EUR 1405692 10/02/14 STATEMENT OF CAPITAL GBP 2433847.00

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29/01/1429 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/09/139 September 2013 21/08/13 STATEMENT OF CAPITAL EUR 1405692 21/08/13 STATEMENT OF CAPITAL GBP 2132379

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27/08/1327 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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10/07/1310 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1806824

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16/05/1316 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 1508543 25/04/13 STATEMENT OF CAPITAL EUR 1405692

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16/05/1316 May 2013 28/03/13 STATEMENT OF CAPITAL GBP 1508543.00 28/03/13 STATEMENT OF CAPITAL EUR 1405692.00

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08/04/138 April 2013 25/02/13 STATEMENT OF CAPITAL EUR 1405692 25/02/13 STATEMENT OF CAPITAL GBP 1345195

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07/03/137 March 2013 15/01/13 STATEMENT OF CAPITAL EUR 1405692 15/01/13 STATEMENT OF CAPITAL GBP 1282100

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDMOND AFRAM / 24/01/2013

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23/01/1323 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY MAZHAR MANZOOR

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04/01/134 January 2013 29/11/12 STATEMENT OF CAPITAL EUR 1405692 29/11/12 STATEMENT OF CAPITAL GBP 1159187

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21/11/1221 November 2012 18/10/12 STATEMENT OF CAPITAL EUR 1405692 18/10/12 STATEMENT OF CAPITAL GBP 1096804

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08/11/128 November 2012 27/09/12 STATEMENT OF CAPITAL EUR 1405692 27/09/12 STATEMENT OF CAPITAL GBP 1035175

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17/09/1217 September 2012 24/08/12 STATEMENT OF CAPITAL GBP 655620 24/08/12 STATEMENT OF CAPITAL EUR 1405692

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 6 OLD HALL BARNS THURSTON ROAD, PAKENHAM BURY ST. EDMUNDS SUFFOLK IP31 2NG

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24/08/1224 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED CARPENTER BOX LLP

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15/08/1215 August 2012 29/06/12 STATEMENT OF CAPITAL EUR 1405692 29/06/12 STATEMENT OF CAPITAL GBP 464632

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06/02/126 February 2012 21/11/11 STATEMENT OF CAPITAL GBP 139989 21/11/11 STATEMENT OF CAPITAL EUR 1368017

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06/02/126 February 2012 12/12/11 STATEMENT OF CAPITAL GBP 139989 12/12/11 STATEMENT OF CAPITAL EUR 1405692

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/12/116 December 2011 01/08/11 STATEMENT OF CAPITAL EUR 1320987 01/08/11 STATEMENT OF CAPITAL GBP 119989

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06/12/116 December 2011 03/10/11 STATEMENT OF CAPITAL EUR 1320987 03/10/11 STATEMENT OF CAPITAL GBP 139989

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26/08/1126 August 2011 28/04/11 STATEMENT OF CAPITAL EUR 1320887 28/04/11 STATEMENT OF CAPITAL GBP 89989

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23/08/1123 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MAZHAR MANZOOR / 01/08/2011

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15/08/1115 August 2011 STATEMENT OF COMPANY'S OBJECTS

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15/08/1115 August 2011 ALTER ARTICLES 02/08/2011

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15/08/1115 August 2011 ARTICLES OF ASSOCIATION

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19/05/1119 May 2011 29/03/11 STATEMENT OF CAPITAL GBP 49989 29/03/11 STATEMENT OF CAPITAL EUR 1320887

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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31/01/1131 January 2011 02/12/10 STATEMENT OF CAPITAL GBP 30002 02/12/10 STATEMENT OF CAPITAL EUR 1249996

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24/09/1024 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY EDMOND AFRAM / 01/08/2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 92 WILLOWMEAD LEYBOURNE WEST MALLING KENT ME19 5RD UNITED KINGDOM

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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14/10/0914 October 2009 COMPANYS CAPITAL RISK EXPOSURES AND RISK ASSESSMENT

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14/08/0914 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRESIDDER

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24/09/0824 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 92 WILLOWMEAD LEYBOURNE WEST MALLING KENT ME19 5RD UNITED KINGDOM

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23/09/0823 September 2008 LOCATION OF DEBENTURE REGISTER

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1 WORPLESDON SAINT MARY PERRY HILL WORPLESDON GUILDFORD SURREY GU3 3RE

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/08/0728 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 BALANCE SHEET

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15/07/0515 July 2005 REREG PRI-PLC 05/07/05

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15/07/0515 July 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/07/0515 July 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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15/07/0515 July 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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15/07/0515 July 2005 AUDITORS' STATEMENT

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15/07/0515 July 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/07/0515 July 2005 AUDITORS' REPORT

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14/06/0514 June 2005 NC INC ALREADY ADJUSTED 30/04/05

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01/06/051 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 NC INC ALREADY ADJUSTED 02/02/05

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG

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14/02/0514 February 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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02/02/052 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 £ NC 1000/100000 03/08

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/08/0411 August 2004 NC INC ALREADY ADJUSTED 03/08/04

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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