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ACEON HOLDINGS LIMITED

Company number 11625500

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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)
01 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2024	PSC04	Change of details for Mr Mark Andrew Thompson as a person with significant control on 20 April 2024	View PDF Change of details for Mr Mark Andrew Thompson as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC07	Cessation of Gerald Roland Thompson as a person with significant control on 15 June 2021	View PDF Cessation of Gerald Roland Thompson as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Gerald Roland Thompson as a director on 23 May 2023	View PDF Termination of appointment of Gerald Roland Thompson as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Alexander Mark Thompson as a director on 21 November 2022	View PDF Appointment of Mr Alexander Mark Thompson as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MR01	Registration of charge 116255000004, created on 30 June 2022	View PDF Registration of charge 116255000004, created on 30 June 2022 - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	MR01	Registration of charge 116255000003, created on 30 June 2022	View PDF Registration of charge 116255000003, created on 30 June 2022 - link opens in a new window - 11 pages (11 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2020	AA01	Previous accounting period shortened from 31 October 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	MR01	Registration of charge 116255000002, created on 29 August 2019	View PDF Registration of charge 116255000002, created on 29 August 2019 - link opens in a new window - 29 pages (29 pages)
30 Aug 2019	MR01	Registration of charge 116255000001, created on 29 August 2019	View PDF Registration of charge 116255000001, created on 29 August 2019 - link opens in a new window - 29 pages (29 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP 2	View PDF Incorporation Statement of capital on 2018-10-16 GBP 2 - link opens in a new window - 41 pages (41 pages)

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ACEON HOLDINGS LIMITED

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