ACHILLES GROUP HOLDINGS LIMITED

Company number 06551749

Date	Type	Description	View / Download
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2023	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2022	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 26 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Nicholas Charles Luckock as a director on 26 April 2022	(1 page)
27 Apr 2022	AP01	Appointment of William Holmes as a director on 26 April 2022	(2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Craig Hilton Rodgerson on 25 February 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
25 Feb 2022	AD01	Registered office address changed from 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 25 February 2022	(1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	(53 pages)
12 Nov 2021	TM01	Termination of appointment of Jay Katzen as a director on 1 October 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2021	(1 page)
12 Nov 2021	TM02	Termination of appointment of John O'donnell as a secretary on 1 October 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Jay Katzen on 1 January 2021	(2 pages)
13 Oct 2020	AAMD	Amended group of companies' accounts made up to 30 April 2020	(55 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	(56 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(52 pages)
21 Jan 2020	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 17 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Matthew Edward Brockman as a director on 17 January 2020	(1 page)
31 Oct 2019	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	(2 pages)