ACACIA PHARMA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09759376 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2015 |
| Age | 8 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ACACIA PHARMA GROUP LIMITED is an active private limited company with number 09759376. It was incorporated 8 years, 9 months, 16 days ago, on 02 September 2015. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 31 May 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Ryan Michael Debski
Documents
Change account reference date company previous shortened
Date: 28 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reed Ian Mcclung
Appointment date: 2023-10-05
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-26
Officer name: John Alvin Kimmet
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-27
Charge number: 097593760003
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Change date: 2023-01-13
Old address: The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Termination secretary company with name termination date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne-Marie Louise Soeiro Elsley
Termination date: 2022-08-15
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 13 Jul 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 13 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 13 Jul 2022
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 14 Jun 2022
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alvin Kimmet
Appointment date: 2022-06-09
Documents
Accounts with accounts type group
Date: 13 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Alessandro Della Chà
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: John Robert Brown
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Ryan Michael Debski
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Bolinder
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Allen Byrd
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Edward Joseph Borkowski
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 2,106,308.4 GBP
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-15
Capital : 2,018,462.66 GBP
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 2,017,188.46 GBP
Date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Capital : 1,993,789.02 GBP
Date: 2021-02-23
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Capital : 1,994,279.02 GBP
Date: 2021-02-26
Documents
Accounts with accounts type group
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097593760002
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH01
Capital : 1,793,789.02 GBP
Date: 2021-02-12
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Capital : 1,793,189.02 GBP
Date: 2021-02-04
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 1,792,559.02 GBP
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 1,791,959.02 GBP
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Capital : 1,749,959.86 GBP
Date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type group
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 08 Sep 2020
Action Date: 16 Jul 2020
Category: Capital
Type: RP04SH01
Capital : 1,455,594.58 GBP
Date: 2020-07-16
Documents
Capital allotment shares
Date: 07 Sep 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH01
Capital : 1,705,594.58 GBP
Date: 2020-08-18
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 1,455,594.58 GBP
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Vink
Termination date: 2020-04-07
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Johan Kordel
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Van Der Meer
Termination date: 2020-04-07
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Helen Soden
Termination date: 2020-02-29
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 1,357,118.36 GBP
Date: 2020-06-04
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 1,285,485.12 GBP
Documents
Capital allotment shares
Date: 08 May 2020
Action Date: 07 May 2020
Category: Capital
Type: SH01
Date: 2020-05-07
Capital : 1,285,197.3 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Mr Alessandro Della Chà
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-05
Capital : 1,282,397.3 GBP
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Helen Soden
Termination date: 2020-02-29
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-01
Officer name: Mrs Anne-Marie Louise Soeiro Elsley
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-10
Capital : 1,277,657.30 GBP
Documents
Capital allotment shares
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 1,097,763.96 GBP
Date: 2019-10-30
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 1,078,955.12 GBP
Date: 2019-10-16
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 1,078,775.12 GBP
Date: 2019-09-30
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Capital : 1,072,698.3 GBP
Date: 2019-09-13
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Capital : 1,068,848.34 GBP
Date: 2019-08-15
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Bolinder
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Julian Clive Gilbert
Documents
Accounts with accounts type group
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Capital : 1,066,708.4 GBP
Date: 2019-06-06
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 1,066,584.1 GBP
Date: 2018-11-05
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type group
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-29
Charge number: 097593760002
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Capital : 1,062,381.22 GBP
Date: 2018-07-02
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097593760001
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-29
New address: The Officers' Mess Royston Road Duxford Cambridge CB22 4QH
Old address: Harston Mill Harston Cambridge CB22 7GG
Documents
Move registers to sail company with new address
Date: 13 Apr 2018
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing BN99 6DA
Documents
Change sail address company with new address
Date: 12 Apr 2018
Category: Address
Type: AD02
New address: Aspect House Spencer Road Lancing BN99 6DA
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Edward Joseph Borkowski
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Robert Brown
Appointment date: 2018-03-06
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 1,058,381 GBP
Documents
Capital alter shares consolidation
Date: 20 Mar 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-14
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Mar 2018
Category: Capital
Type: SH08
Documents
Capital cancellation shares by plc
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH07
Capital : 700,056.62 GBP
Date: 2018-03-06
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Edwards
Termination date: 2018-03-06
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Thomas Pasteur
Termination date: 2018-03-06
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 21 Feb 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 21 Feb 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 21 Feb 2018
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Allen Byrd
Appointment date: 2017-12-18
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type full
Date: 08 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
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