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ACE 2024 LTD

Company number 15996878

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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)
09 Jan 2025	CERTNM	Company name changed FREETHSSHEFF34 LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-09	View PDF Company name changed FREETHSSHEFF34 LIMITED\certificate issued on 09/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-09 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC01	Notification of Mary Fisher as a person with significant control on 24 October 2024	View PDF Notification of Mary Fisher as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC01	Notification of Jack Shepherd as a person with significant control on 24 October 2024	View PDF Notification of Jack Shepherd as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr Wayne Ballance as a person with significant control on 24 October 2024	View PDF Change of details for Mr Wayne Ballance as a person with significant control on 24 October 2024 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	MR01	Registration of charge 159968780001, created on 24 October 2024	View PDF Registration of charge 159968780001, created on 24 October 2024 - link opens in a new window - 24 pages (24 pages)
05 Nov 2024	AP01	Appointment of Mrs Mary Elizabeth Fisher as a director on 24 October 2024	View PDF Appointment of Mrs Mary Elizabeth Fisher as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Jack Shepherd as a director on 24 October 2024	View PDF Appointment of Jack Shepherd as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 211.00	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 211.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 200.00	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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