ACE CULTURAL TOURS LIMITED

Company number 07058084

Date	Type	Description	View / Download
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(8 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Apr 2016	AP01	Appointment of Mr Mark Atherton as a director on 12 April 2016	(2 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 360,000	(4 pages)
23 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000	(5 pages)
23 Nov 2015	AD04	Register(s) moved to registered office address Salisbury House Station Road Cambridge CB1 2LA	(1 page)
23 Nov 2015	TM01	Termination of appointment of Nicholas Rodney Molyneux Wright as a director on 1 September 2014	(1 page)
11 Nov 2015	CH01	Director's details changed	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Nicholas Rodney Molyneaux Wright as a director on 1 September 2014	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Paul Antony Mellars as a director on 1 September 2014	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 May 2015	SH20	Statement by Directors	(1 page)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 50,000	(4 pages)
08 May 2015	CAP-SS	Solvency Statement dated 24/04/15	(1 page)
08 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 Mar 2015	TM01	Termination of appointment of Richard Burge as a director on 20 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Richard Burge as a director on 20 March 2015	(2 pages)
01 Dec 2014	MR01	Registration of charge 070580840004, created on 28 November 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 400,000	(5 pages)
04 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)