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ACE45 LIMITED

Company number NI672382

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	PSC04	Change of details for Dr Megan Sharon Rutherford as a person with significant control on 6 September 2024	View PDF Change of details for Dr Megan Sharon Rutherford as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2022	PSC07	Cessation of Peter Doggart as a person with significant control on 29 January 2022	View PDF Cessation of Peter Doggart as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2022	TM01	Termination of appointment of Peter Doggart as a director on 29 January 2022	View PDF Termination of appointment of Peter Doggart as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from PO Box 2283 Ace-45 PO Box 2283 29 Richmond Avenue Holywood BT18 8BS United Kingdom to Ace45 C/O Pulseai 58 Howard Street Belfast BT1 6PL on 19 January 2022	View PDF Registered office address changed from PO Box 2283 Ace-45 PO Box 2283 29 Richmond Avenue Holywood BT18 8BS United Kingdom to Ace45 C/O Pulseai 58 Howard Street Belfast BT1 6PL on 19 January 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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