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ACE TECHNOLOGY HOLDINGS LIMITED

Company number 06911115

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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)
24 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 35
09 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2019 SH03 Purchase of own shares.
08 Oct 2019 TM01 Termination of appointment of Graham Hayward Jacobs as a director on 30 August 2019
13 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
19 Jul 2019 CH01 Director's details changed for Mr Timothy Hanchett on 19 July 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AP01 Appointment of Mr Tim Hanchett as a director on 8 October 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
13 May 2015 SH08 Change of share class name or designation
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders