ACEITE INVESTMENTS LIMITED

Company number 09071593

Date	Type	Description	View / Download
28 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(4 pages)
13 May 2016	AD01	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor City Road East Manchester M15 4PN on 13 May 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
02 Oct 2015	MR04	Satisfaction of charge 090715930002 in full	(1 page)
09 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(4 pages)
30 Apr 2015	MR01	Registration of charge 090715930003, created on 22 April 2015	(41 pages)
30 Apr 2015	MR01	Registration of charge 090715930002, created on 22 April 2015	(41 pages)
30 Apr 2015	MR01	Registration of charge 090715930004, created on 22 April 2015	(42 pages)
30 Apr 2015	MR01	Registration of charge 090715930001, created on 22 April 2015	(41 pages)
20 Apr 2015	AD01	Registered office address changed from C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE England to 201 Chapel Street Salford M3 5EQ on 20 April 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 201 Chapel Street Salford M3 5EQ England to C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE on 27 March 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mr Chris Hyde as a secretary on 19 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Chris Hyde as a director on 19 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of William Aspinall as a director on 19 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Rothwell Secretaries Limited as a secretary on 19 March 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN England to 201 Chapel Street Salford M3 5EQ on 24 March 2015	(1 page)
19 Mar 2015	AP04	Appointment of Rothwell Secretaries Limited as a secretary on 19 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr William Aspinall as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Chris Hyde as a director on 19 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Chris Hyde as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Daniel Joseph Mcginnis as a director on 19 March 2015	(1 page)
25 Nov 2014	CC04	Statement of company's objects	(2 pages)