ACE UK BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-02 |
| 14/05/2514 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 28/11/2328 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 28/11/2328 November 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 11/08/2311 August 2023 | 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 2023-08-11 |
| 15/06/2315 June 2023 | Registration of charge 146618050002, created on 2023-05-30 |
| 31/05/2331 May 2023 | Registration of charge 146618050001, created on 2023-05-30 |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 01/03/231 March 2023 | Appointment of Ms Hanna Esmee Duer as a director on 2023-02-21 |
| 01/03/231 March 2023 | Current accounting period shortened from 2024-02-29 to 2023-12-31 |
| 01/03/231 March 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-24 |
| 14/02/2314 February 2023 | Incorporation |
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