AC RESPONSE HOLDINGS LIMITED: Filings

  • Overview

    Company NameAC RESPONSE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13559950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AC RESPONSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Gordon Truscott as a director on Jul 31, 2026

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 27, 2026

    • Capital: GBP 20.23
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 27/03/2026
    RES13

    Confirmation statement made on Aug 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Peter John Bevan as a director on Aug 08, 2025

    1 pagesTM01

    Termination of appointment of Christine Ann Bevan as a director on Aug 08, 2025

    1 pagesTM01

    Termination of appointment of Anthony Stuart Bevan as a director on Aug 08, 2025

    1 pagesTM01

    Termination of appointment of Peter John Bevan as a secretary on Aug 08, 2025

    1 pagesTM02

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 18/11/2024
    RES13

    Sub-division of shares on Nov 18, 2024

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 2,023,333.31
    3 pagesSH01

    Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe HP11 1JU on Oct 31, 2024

    1 pagesAD01

    Notification of Motus Holdings (Uk) Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Cessation of Peter John Bevan as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0