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ACEBARN LIMITED

Company number 02797672

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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)
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2019 PSC04 Change of details for Mr Robert Macaulay as a person with significant control on 8 March 2019
16 Mar 2019 PSC04 Change of details for Ms Kathryn Macaulay as a person with significant control on 8 March 2019
26 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Mar 2017 MR04 Satisfaction of charge 9 in full
10 Mar 2017 MR04 Satisfaction of charge 6 in full
10 Mar 2017 MR04 Satisfaction of charge 7 in full
10 Mar 2017 MR04 Satisfaction of charge 5 in full
10 Mar 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Mar 2017 MR04 Satisfaction of charge 3 in full
10 Mar 2017 MR04 Satisfaction of charge 22 in full
10 Mar 2017 MR04 Satisfaction of charge 14 in full
10 Mar 2017 MR04 Satisfaction of charge 24 in full
10 Mar 2017 MR04 Satisfaction of charge 28 in full
10 Mar 2017 MR04 Satisfaction of charge 30 in full
10 Mar 2017 MR04 Satisfaction of charge 18 in full
10 Mar 2017 MR04 Satisfaction of charge 19 in full
10 Mar 2017 MR04 Satisfaction of charge 8 in full
10 Mar 2017 MR04 Satisfaction of charge 11 in full
10 Mar 2017 MR04 Satisfaction of charge 26 in full