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A & C CONTRACTS GROUP HOLDING COMPANY LIMITED

Company number 14887788

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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)
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
04 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The directors be allowed to count toward the quorum and participate in any meeting of the directors 08/11/2023
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 100,003
17 Nov 2023 PSC01 Notification of Melanie Fenlon as a person with significant control on 8 November 2023
17 Nov 2023 PSC01 Notification of Alan Fenlon as a person with significant control on 8 November 2023
17 Nov 2023 PSC07 Cessation of Alan Fenlon as a person with significant control on 8 November 2023
23 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted