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ACE (GATESHEAD) LIMITED

Company number 09778007

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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)
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
06 Mar 2018 MR01 Registration of charge 097780070008, created on 5 March 2018
15 Feb 2018 MR01 Registration of charge 097780070007, created on 14 February 2018
18 Dec 2017 AA Full accounts made up to 30 April 2017
16 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
04 Apr 2017 MR04 Satisfaction of charge 097780070001 in full
04 Apr 2017 MR04 Satisfaction of charge 097780070002 in full
04 Apr 2017 MR04 Satisfaction of charge 097780070003 in full
04 Apr 2017 MR04 Satisfaction of charge 097780070004 in full
02 Mar 2017 AP01 Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
14 Dec 2016 MR01 Registration of charge 097780070006, created on 8 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 MR01 Registration of charge 097780070005, created on 15 November 2016
27 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
29 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Jul 2016 MR01 Registration of charge 097780070001, created on 29 June 2016
07 Jul 2016 MR01 Registration of charge 097780070003, created on 29 June 2016
07 Jul 2016 MR01 Registration of charge 097780070002, created on 29 June 2016
07 Jul 2016 MR01 Registration of charge 097780070004, created on 29 June 2016
15 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-15
  • GBP 100