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ACP STORIES 1 LIMITED
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ACP STORIES 1 LIMITED: Filings

    • Overview

    Company NameACP STORIES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16422702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACP STORIES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		18 pagesAA

    legacy

    		340 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 30, 2026 with updates

    		5 pagesCS01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on May 05, 2026

    		2 pagesAP04

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 3,500,000
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 489,998
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 24, 2026Replaced A replacement RP01 SH01 was registered 24/03/26 as the original contained an error

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 489,998
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name of the company shall be changed 13/10/2025
    		RES13

    Certificate of change of name

    Company name changed douglas way development LIMITED\certificate issued on 29/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2025

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2025

    Statement of capital on May 01, 2025

    • Capital: GBP 100
    		SH01

    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