ACL 2020 LIMITED filing history - Find and update company information

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ACL 2020 LIMITED

Company number 08463187

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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)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 9,746	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 9,746 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	AP01	Appointment of Mr Robert Andrew Day as a director	View PDF Appointment of Mr Robert Andrew Day as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Miss Chantel-Leigh Summers as a director	View PDF Appointment of Miss Chantel-Leigh Summers as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 9,746.00	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 9,746.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AP01	Appointment of Ms Samantha Jane Mickleburgh as a director	View PDF Appointment of Ms Samantha Jane Mickleburgh as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 8,730.4	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 8,730.4 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	SH02	Sub-division of shares on 5 April 2013	View PDF Sub-division of shares on 5 April 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 40 pages (40 pages)
11 Apr 2013	CERTNM	Company name changed axminster carpets (2013) LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05	View PDF Company name changed axminster carpets (2013) LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AP01	Appointment of Mr Gary Bridge as a director	View PDF Appointment of Mr Gary Bridge as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Simon James Wright as a director	View PDF Appointment of Mr Simon James Wright as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-05 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Mr Joshua John Dutfield as a director	View PDF Appointment of Mr Joshua John Dutfield as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AD01	Registered office address changed from 1 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 8 April 2013	View PDF Registered office address changed from 1 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 8 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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