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ACII IRONMAN LIMITED

Company number 13640055

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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)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of share premium account; directors may declare and pay all dividends as interim dividends; general meeting (other than agm) may be called on not less than 14 days notice 27/10/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021	CERTNM	Company name changed ironman infrastructure PLC\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	View PDF Company name changed ironman infrastructure PLC\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Phillip John Holland on 7 October 2021	View PDF Director's details changed for Mr Phillip John Holland on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 50,001	View PDF Incorporation Statement of capital on 2021-09-23 GBP 50,001 - link opens in a new window - 98 pages (98 pages)

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