Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 07/10/2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 May 2024 |
CERTNM |
Company name changed acme distribution LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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10 May 2024 |
PSC07 |
Cessation of Asim Ismail Bawa as a person with significant control on 10 May 2024
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10 May 2024 |
PSC07 |
Cessation of Acme Vape Ltd as a person with significant control on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Asim Ismail Bawa as a director on 10 May 2024
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10 May 2024 |
PSC02 |
Notification of Ivg Holdings Ltd as a person with significant control on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Ahsan Bawa as a director on 10 May 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Sanderson House Salter Street Preston PR1 1NT England to New City House Floor 6 & 7 57-63 Ringway Preston PR1 1AF on 8 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jun 2023 |
CERTNM |
Company name changed acme uk bars LIMITED\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Imtiaz Habib Patel as a director on 11 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Ahsan Bawa as a director on 11 October 2022
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 28 February 2022
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03 Aug 2022 |
CERTNM |
Company name changed acme vape bars pvt LTD\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-28
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08 Jun 2022 |
AD01 |
Registered office address changed from Unit 3, 256-266 Emmett Street Norht Road Preston PR1 1rd United Kingdom to Sanderson House Salter Street Preston PR1 1NT on 8 June 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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