ACE AND TATE UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Lex Colin Van De Vliet as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Termination of appointment of Mark Daniel De Lange as a director on 2025-07-01 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/11/2415 November 2024 | Termination of appointment of Spyridon Bissas as a director on 2024-10-01 |
| 11/11/2411 November 2024 | Director's details changed for Mr. Craig Robert Campbell on 2024-09-01 |
| 11/11/2411 November 2024 | Director's details changed for Ms. Varda Khushboo Ali on 2024-09-01 |
| 30/10/2430 October 2024 | Change of details for Mark Daniel De Lange as a person with significant control on 2024-09-01 |
| 30/10/2430 October 2024 | Director's details changed for Mr Mark Daniel De Lange on 2024-09-01 |
| 30/10/2430 October 2024 | Director's details changed for Mr. Craig Robert Campbell on 2024-10-29 |
| 30/10/2430 October 2024 | Director's details changed for Ms. Varda Khushboo Ali on 2024-10-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 26/01/2426 January 2024 | Termination of appointment of Karin Hoogendoorn as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Cessation of Karin Hoogendoorn as a person with significant control on 2024-01-26 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/10/2330 October 2023 | Notification of Karin Hoogendoorn as a person with significant control on 2023-05-15 |
| 19/10/2319 October 2023 | Director's details changed for Mr Mark Daniel De Lange on 2023-10-19 |
| 02/08/232 August 2023 | Change of details for Mark Daniel De Lange as a person with significant control on 2023-08-01 |
| 17/07/2317 July 2023 | Notice of removal of restriction on the company's articles |
| 19/05/2319 May 2023 | Appointment of Ms Karin Hoogendoorn as a director on 2023-05-15 |
| 19/05/2319 May 2023 | Termination of appointment of Alexander Johan Buytendijk as a director on 2023-05-15 |
| 11/05/2311 May 2023 | Registration of charge 110167870001, created on 2023-05-10 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Appointment of Mr. Craig Robert Campbell as a director on 2022-12-30 |
| 03/02/233 February 2023 | Appointment of Mr. Spyridon Bissas as a director on 2022-12-16 |
| 02/02/232 February 2023 | Appointment of Ms. Varda Khushboo Ali as a director on 2023-01-01 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 04/02/224 February 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED ALEXANDER JOHAN BUYTENDIJK |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
| 27/10/1727 October 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 17/10/1717 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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