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ACRE ST ALBANS LTD

Company number 15285923

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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)
21 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Laurence Beck as a director on 15 March 2024	View PDF Appointment of Mr Laurence Beck as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Daniel Berko as a director on 15 March 2024	View PDF Appointment of Mr Daniel Berko as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Acre London Holdings Ltd as a person with significant control on 15 March 2024	View PDF Change of details for Acre London Holdings Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC02	Notification of Rosie Finance Limited as a person with significant control on 15 March 2024	View PDF Notification of Rosie Finance Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-15 GBP 1	View PDF Incorporation Statement of capital on 2023-11-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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