ACOLIN GROUP MIDCO LIMITED
Company Documents
Date | Description |
---|---|
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
01/03/241 March 2024 | Director's details changed for Mr Daniel Johannes Haefele on 2024-03-01 |
01/03/241 March 2024 | Director's details changed for Mr Mike Covell on 2024-03-01 |
27/02/2427 February 2024 | Appointment of Ms Indre Edge as a director on 2024-02-23 |
26/02/2426 February 2024 | Termination of appointment of Peter Maurice Percival Eckersley as a director on 2024-02-23 |
23/11/2323 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Appointment of Mr Alexander Francis Erickson as a director on 2023-06-23 |
18/05/2318 May 2023 | Termination of appointment of Matthew Appleton as a director on 2023-05-12 |
09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
21/02/2321 February 2023 | Appointment of Mr Peter Maurice Percival Eckersley as a director on 2023-02-21 |
21/02/2321 February 2023 | Termination of appointment of James Dargan as a director on 2023-02-21 |
24/11/2224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
17/05/2217 May 2022 | Full accounts made up to 2020-12-31 |
05/01/225 January 2022 | Second filing for the appointment of Matthew Appleton as a director |
09/12/219 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
26/05/2126 May 2021 | Appointment of Mr Matthew Appleton as a director on 2021-04-23 |
02/07/202 July 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
24/06/2024 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/06/2023 June 2020 | DIRECTOR APPOINTED MR DANIEL HAFELE |
23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAFELE / 23/06/2020 |
23/06/2023 June 2020 | DIRECTOR APPOINTED MR MIKE COVELL |
13/06/2013 June 2020 | DIRECTOR APPOINTED MR OLE PEDERSEN |
05/06/205 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 89136.01 |
05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM |
25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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