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DACE LIMITED

Company number 14600634

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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)
25 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from Yew Tree Barn Mulberry Hill Chilham Canterbury CT4 8AH England to Suite 3 Falcon Court Business Centre College Road Maidstone Kent ME15 6TF on 2 February 2024	View PDF Registered office address changed from Yew Tree Barn Mulberry Hill Chilham Canterbury CT4 8AH England to Suite 3 Falcon Court Business Centre College Road Maidstone Kent ME15 6TF on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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