- Company Overview for ACRE PLATFORMS LIMITED (11508306)
- Filing history for ACRE PLATFORMS LIMITED (11508306)
- People for ACRE PLATFORMS LIMITED (11508306)
- Charges for ACRE PLATFORMS LIMITED (11508306)
- More for ACRE PLATFORMS LIMITED (11508306)
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) |
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18 Apr 2024 | PSC05 | Change of details for Aviva Plc as a person with significant control on 21 December 2023 | |
08 Mar 2024 | CH01 | Director's details changed for Mr Anthony James Barker on 8 March 2024 | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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04 Nov 2023 | MR01 | Registration of charge 115083060002, created on 27 October 2023 | |
28 Sep 2023 | AD01 | 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 28 September 2023 | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
02 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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10 Jul 2023 | CH01 | Director's details changed for Mr Justus Andrew Brown on 1 July 2023 | |
10 Jul 2023 | CH01 | Director's details changed for Mr Henry Lane Fox on 1 July 2023 | |
17 Jan 2023 | RESOLUTIONS |
Resolutions
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07 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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22 Dec 2022 | MR04 | Satisfaction of charge 115083060001 in full | |
12 Dec 2022 | AP01 | Appointment of Mr Anthony James Barker as a director on 12 December 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
18 Aug 2022 | TM01 | Termination of appointment of Robin Barker as a director on 1 August 2022 | |
19 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Apr 2022 | RESOLUTIONS |
Resolutions
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13 Apr 2022 | AP01 | Appointment of Mr Henry Lane Fox as a director on 25 March 2022 | |
13 Apr 2022 | MR01 | Registration of charge 115083060001, created on 25 March 2022 | |
03 Feb 2022 | AD01 | 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 3 February 2022 | |
21 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
12 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |