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A & C CONTRACTS GROUP HOLDING COMPANY LIMITED

Company number 14887788

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Confirmation statements / Annual returns Incorporation Officers

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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	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100,003	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100,003 - link opens in a new window - 10 pages (10 pages)
17 Nov 2023	PSC01	Notification of Melanie Fenlon as a person with significant control on 8 November 2023	View PDF Notification of Melanie Fenlon as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC01	Notification of Alan Fenlon as a person with significant control on 8 November 2023	View PDF Notification of Alan Fenlon as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Alan Fenlon as a person with significant control on 8 November 2023	View PDF Cessation of Alan Fenlon as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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