ACHILLES HOLDCO LIMITED

Company number 06551844

Date	Type	Description	View / Download
02 Oct 2018	MR01	Registration of charge 065518440008, created on 19 September 2018	(65 pages)
25 Sep 2018	AP01	Appointment of Peter Daniel Facchino as a director on 18 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Nickolas Richard Treston as a director on 17 September 2018	(1 page)
10 Aug 2018	MR01	Registration of charge 065518440007, created on 3 August 2018	(65 pages)
12 Apr 2018	TM01	Termination of appointment of Charles Robert Macmartin Cameron as a director on 11 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Kristine Steinkruger Moore as a director on 31 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
16 Oct 2017	AP01	Appointment of Mr Nickolas Richard Treston as a director on 5 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of David Anthony Lomas as a director on 30 September 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
27 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
09 Feb 2017	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Lisa Jane Stone as a director on 15 December 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
21 Jun 2016	AP01	Appointment of Mr Jay Katzen as a director on 20 June 2016	(2 pages)
10 May 2016	AUD	Auditor's resignation	(2 pages)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 906,464	(7 pages)
14 Mar 2016	AP01	Appointment of Mrs Kristine Steinkruger Moore as a director on 11 March 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
30 Nov 2015	AP03	Appointment of Mr John O'donnell as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Adrian Chamberlain as a director on 25 November 2015	(1 page)
19 Nov 2015	MR04	Satisfaction of charge 065518440005 in full	(4 pages)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Nov 2015	MR01	Registration of a charge