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ACETATE MANAGEMENT LIMITED

Company number 11335833

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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)
17 Dec 2019 AA Micro company accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
05 Apr 2019 AD01 Registered office address changed from Granary House 18a North Street Leatherhead KT22 7AW United Kingdom to 125 - 127 Mare Street London E8 3SJ on 5 April 2019
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 900
20 Dec 2018 PSC01 Notification of Jordan Gerald Gross as a person with significant control on 1 December 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2018 PSC07 Cessation of Dominic Adam Gross as a person with significant control on 1 December 2018
11 Dec 2018 TM01 Termination of appointment of Dominic Adam Gross as a director on 1 December 2018
11 Dec 2018 AP01 Appointment of Ms Shrina Lakhani as a director on 1 December 2018
11 Dec 2018 AP01 Appointment of Mr Jordan Gross as a director on 1 December 2018
30 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-30
  • GBP 100