ACEAXIS LIMITED

Company number 05582529

Date	Type	Description	View / Download
14 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Feb 2017	CH01	Director's details changed for Mr Nigel Hans Chapman on 3 February 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Stephen Edward Cooper on 3 February 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Unit 4 County Park Swindon Wiltshire SN1 2NR to 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP on 2 February 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Oct 2015	CH01	Director's details changed for Mr Stephen Edward Cooper on 25 June 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 336,625.9	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jul 2015	CH01	Director's details changed for Mr Stephen Edward Cooper on 3 July 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Jin Yang Kim as a director on 25 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Gwan Young Koo as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Myoung-Hak Kim as a director on 19 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Byoungnam Kim as a director on 19 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Nigel Hans Chapman as a director on 25 June 2015	(2 pages)
25 Jun 2015	AD04	Register(s) moved to registered office address Unit 4 County Park Swindon Wiltshire SN1 2NR	(1 page)
25 Jun 2015	AD01	Registered office address changed from Unit 3 Feltimore Park Chalk Lane Harlow Essex CM17 0PF to Unit 4 County Park Swindon Wiltshire SN1 2NR on 25 June 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Mr Myoung-Hak Kim on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Byoungnam Kim on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Stephen Edward Cooper on 15 June 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 336,625.9	(4 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Feb 2014	MISC	Minutes of meeting	(2 pages)