ACTON CLINTON INC LTD

Company number 12234734

Date	Type	Description	View / Download
06 May 2024	TM01	Termination of appointment of Javid Hassan as a director on 23 April 2024	(1 page)
06 May 2024	PSC07	Cessation of Javid Hassan as a person with significant control on 23 April 2024	(1 page)
06 May 2024	PSC01	Notification of Adrian Samuels as a person with significant control on 23 April 2024	(2 pages)
06 May 2024	AP01	Appointment of Mr Adrian Samuels as a director on 23 April 2024	(2 pages)
06 May 2024	AD01	Registered office address changed from 32 Clyde Terrace London SE23 3BA England to 6 Clyde Terrace London SE23 3BA on 6 May 2024	(1 page)
22 Sep 2022	PSC01	Notification of Javid Hassan as a person with significant control on 19 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Javid Hassan as a director on 19 September 2022	(2 pages)
20 Sep 2022	AD01	Registered office address changed from , 134 Merrow Street, London, SE17 2NP to 32 Clyde Terrace London SE23 3BA on 20 September 2022	(1 page)
16 May 2022	AD01	Registered office address changed from , 15 Boulton Walk, Birmingham, B23 7RP, England to 32 Clyde Terrace London SE23 3BA on 16 May 2022	(1 page)
04 Mar 2021	TM01	Termination of appointment of Daniel Nicholas Harrison as a director on 1 May 2020	(1 page)
04 Mar 2021	PSC07	Cessation of Daniel Nicholas Harrison as a person with significant control on 1 May 2020	(1 page)
04 Mar 2021	AD01	Registered office address changed from , 335 Somerville Road, Birmingham, B10 9DT, England to 32 Clyde Terrace London SE23 3BA on 4 March 2021	(1 page)
04 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2020	AD01	Registered office address changed from , 14 Swinford Road, Birmingham, B29 5SJ, England to 32 Clyde Terrace London SE23 3BA on 3 April 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Fair as a director on 6 January 2020	(1 page)
06 Jan 2020	PSC01	Notification of Daniel Nicholas Harrison as a person with significant control on 6 January 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from , 45 Dalewood Croft Birmingham, B26 1NB, England to 32 Clyde Terrace London SE23 3BA on 6 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Daniel Nicholas Harrison as a director on 6 January 2020	(2 pages)
06 Jan 2020	PSC07	Cessation of Gareth John Fair as a person with significant control on 6 January 2020	(1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1	(27 pages)