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AC (AWRP) HOLDCO 1 LIMITED

Company number 11521069

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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)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Mr Philip Arthur Skerman as a director on 31 March 2023	View PDF Appointment of Mr Philip Arthur Skerman as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Richard Daniel Knight as a director on 16 August 2018	View PDF Appointment of Mr Richard Daniel Knight as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Richard Daniel Knight as a director on 31 March 2023	View PDF Termination of appointment of Richard Daniel Knight as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Fabio D'alonzo as a director on 31 March 2023	View PDF Termination of appointment of Fabio D'alonzo as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
08 Jun 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	View PDF Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 100	View PDF Incorporation Statement of capital on 2018-08-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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