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ACE UK BIDCO LIMITED

Company number 14661805

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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)
27 May 2024	PSC05	Change of details for Ace Uk Topco Limited as a person with significant control on 25 July 2023	View PDF Change of details for Ace Uk Topco Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR01	Registration of charge 146618050002, created on 30 May 2023	View PDF Registration of charge 146618050002, created on 30 May 2023 - link opens in a new window - 136 pages (136 pages)
31 May 2023	MR01	Registration of charge 146618050001, created on 30 May 2023	View PDF Registration of charge 146618050001, created on 30 May 2023 - link opens in a new window - 34 pages (34 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1 EUR 13,230,786	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1 EUR 13,230,786 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 February 2023	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Ms Hanna Esmee Duer as a director on 21 February 2023	View PDF Appointment of Ms Hanna Esmee Duer as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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