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ACEBLADE LIMITED

Company number 01972949

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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)
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Oct 2023 CH01 Director's details changed for Mr Stephen Rand on 10 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Paul Rand on 10 October 2023
23 Oct 2023 AP01 Appointment of Mrs Joyce Rand as a director on 18 April 2023
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
18 Apr 2023 TM01 Termination of appointment of Joyce Rand as a director on 17 April 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
08 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 276.00
16 Jan 2018 SH02 Sub-division of shares on 19 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accumulated revenue reserves 19/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 PSC04 Change of details for Mr Robert Rand as a person with significant control on 19 December 2017
03 Jan 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2017 MR04 Satisfaction of charge 1 in full
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017