ACRE PLATFORMS LIMITED
Company number 11508306 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 8 pages | View document |
| 7 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Mar 2026 | Resolutions · 1 page | View document |
| 28 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Justin Simon Mark Basini as a director on 2026-01-22 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Anthony James Barker as a director on 2026-01-22 · 1 page | View document |
| 27 Jan 2026 | Cessation of Aviva Plc as a person with significant control on 2026-01-22 · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge 115083060003 in full · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge 115083060002 in full · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Henry James Lane Fox as a director on 2026-01-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 6 pages | View document |
| 24 Jul 2025 | Resolutions · 7 pages | View document |
| 21 Jul 2025 | Registration of charge 115083060003, created on 2025-07-17 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 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 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 18 Apr 2024 | Change of details for Aviva Plc as a person with significant control on 2023-12-21 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Anthony James Barker on 2024-03-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 8 pages | View document |
| 4 Nov 2023 | Registration of charge 115083060002, created on 2023-10-27 · 27 pages | View document |
| 28 Sep 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 · 1 page | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 5 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 5 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Justus Andrew Brown on 2023-07-01 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Henry Lane Fox on 2023-07-01 · 2 pages | View document |
| 17 Jan 2023 | Resolutions · 7 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 5 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 115083060001 in full · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Anthony James Barker as a director on 2022-12-12 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 5 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 5 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | Registered office address changed from , Founders Factory Northcliffe House, London, W8 5EH, United Kingdom to 5-11 Worship Street 3rd Floor London EC2A 2BH on 2020-01-03 · 1 page | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM FOUNDERS FACTORY NORTHCLIFFE HOUSE LONDON W8 5EH UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | CESSATION OF SESAME BANKHALL GROUP LIMITED AS A PSC | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA PLC | View document |
| 16 Aug 2019 | CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PSC | View document |
| 16 Aug 2019 | CESSATION OF SANNE FIDUCIARY SERVICES LIMITED AS A PSC | View document |
| 21 Feb 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 990 | View document |
| 7 Nov 2018 | COMPANY NAME CHANGED MERYL LIMITED CERTIFICATE ISSUED ON 07/11/18 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR JOHN COWAN | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE FIDUCIARY SERVICES LIMITED | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE FIDUCIARY SERVICES LIMITED | View document |
| 19 Oct 2018 | CESSATION OF FRANK WILLIAM WEBSTER AS A PSC | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SESAME BANKHALL GROUP LIMITED | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR JUSTUS ANDREW BROWN | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SESAME BANKHALL GROUP LIMITED | View document |
| 10 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WEBSTER | View document |
| 9 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |