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ACEMINOR TRADING LTD

Company number 12237609

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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)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 21 pages (21 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Philip Michael Broomhead on 10 December 2020	View PDF Director's details changed for Mr Philip Michael Broomhead on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from 3 4th Floor 3 More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 13 January 2021	View PDF Registered office address changed from 3 4th Floor 3 More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 13 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 4th Floor 3 More London Riverside London SE1 2AQ on 10 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 4th Floor 3 More London Riverside London SE1 2AQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CH01	Director's details changed for Mr Aykut Ozdemir on 24 July 2020	View PDF Director's details changed for Mr Aykut Ozdemir on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 24 July 2020	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Philip Michael Broomhead as a director on 24 July 2020	View PDF Appointment of Mr Philip Michael Broomhead as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from PO Box SW7 4EF International House 142 Cromwell Road London SW7 4EF United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 1 September 2020	View PDF Registered office address changed from PO Box SW7 4EF International House 142 Cromwell Road London SW7 4EF United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 1 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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