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ACL PROPERTY HOLDINGS LTD

Company number 13496804

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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)
07 Sep 2022 MR01 Registration of charge 134968040010, created on 6 September 2022
07 Sep 2022 MR01 Registration of charge 134968040011, created on 6 September 2022
07 Sep 2022 MR01 Registration of charge 134968040012, created on 6 September 2022
07 Sep 2022 MR01 Registration of charge 134968040013, created on 6 September 2022
07 Sep 2022 MR01 Registration of charge 134968040014, created on 6 September 2022
23 Aug 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
22 Jun 2022 MR04 Satisfaction of charge 134968040001 in full
22 Jun 2022 MR04 Satisfaction of charge 134968040002 in full
21 Jun 2022 MR01 Registration of charge 134968040005, created on 17 June 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratificiation of decisions taken by sole director 07/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MR01 Registration of charge 134968040004, created on 25 March 2022
04 Mar 2022 MR01 Registration of charge 134968040003, created on 4 March 2022
12 Nov 2021 MR01 Registration of charge 134968040001, created on 10 November 2021
12 Nov 2021 MR01 Registration of charge 134968040002, created on 10 November 2021
06 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted