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ACP STORIES 1 LIMITED

Company number 16422702

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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)
16 Jul 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025 This document is being processed and will be available in 10 days.
16 Jul 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25 This document is being processed and will be available in 10 days.
16 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25 This document is being processed and will be available in 10 days.
16 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25 This document is being processed and will be available in 10 days.
16 Jul 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25 This document is being processed and will be available in 10 days.
13 May 2026	CS01	Confirmation statement made on 30 April 2026 with updates	View PDF Confirmation statement made on 30 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2026	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2026	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026	SH01	Statement of capital following an allotment of shares on 18 March 2026 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 18 March 2026 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2026	RP01SH01	Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 500000	View PDF Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 500000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2026	AA01	Previous accounting period shortened from 31 May 2026 to 31 December 2025	View PDF Previous accounting period shortened from 31 May 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2026	SH01	Statement of capital following an allotment of shares on 23 December 2025 GBP 489,998 ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error	View PDF Statement of capital following an allotment of shares on 23 December 2025 GBP 489,998 ANNOTATION Replaced a replacement RP01 SH01 was registered 24/03/26 as the original contained an error - link opens in a new window - 4 pages (4 pages)
26 Jan 2026	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)
16 Jan 2026	SH01	Statement of capital following an allotment of shares on 23 December 2025 GBP 489,998	View PDF Statement of capital following an allotment of shares on 23 December 2025 GBP 489,998 - link opens in a new window - 3 pages (3 pages)
12 Jan 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Nov 2025	RESOLUTIONS	Resolutions RES13 ‐ Name of the company shall be changed 13/10/2025	View PDF Resolutions RES13 ‐ Name of the company shall be changed 13/10/2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025	CERTNM	Company name changed douglas way development LIMITED\certificate issued on 29/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-13	View PDF Company name changed douglas way development LIMITED\certificate issued on 29/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-13 - link opens in a new window - 3 pages (3 pages)
01 May 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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