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ACH PUBLISHING LIMITED

Company number 08874809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of distributable profits approved 11/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 128.31
15 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2019
  • GBP 43,907.69
15 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 4 February 2018
11 Dec 2020 MR04 Satisfaction of charge 088748090002 in full
24 Nov 2020 SH02 Statement of capital on 8 September 2020
  • GBP 156.69
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 10,990.69
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2021.
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2019 SH02 Statement of capital on 5 February 2018
  • GBP 57,654.68
14 Feb 2019 SH02 Statement of capital on 5 February 2018
  • GBP 63,071.68
14 Feb 2019 SH02 Statement of capital on 5 February 2018
  • GBP 71,404.68
14 Feb 2019 SH02 Statement of capital on 31 May 2018
  • GBP 85,154.68
14 Feb 2019 SH02 Statement of capital on 5 February 2018
  • GBP 76,821.68
14 Feb 2019 SH02 Statement of capital on 5 September 2018
  • GBP 118,071.68
14 Feb 2019 SH02 Statement of capital on 31 May 2018
  • GBP 90,571.68
14 Feb 2019 SH02 Statement of capital on 11 January 2019
  • GBP 104,321.68
14 Feb 2019 SH02 Statement of capital on 11 January 2019
  • GBP 98,904.68
14 Feb 2019 SH02 Statement of capital on 5 September 2018
  • GBP 112,654.68
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 CH03 Secretary's details changed for Mr Nicholas Peter Cotterill-Waring on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Nicholas Peter Cotterill-Waring on 4 February 2019