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ACEBARN LIMITED

Company number 02797672

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Feb 2020 PSC07 Cessation of Kathryn Macaulay as a person with significant control on 31 January 2020
01 Feb 2020 MR04 Satisfaction of charge 32 in full
01 Feb 2020 MR04 Satisfaction of charge 23 in full
01 Feb 2020 MR04 Satisfaction of charge 27 in full
01 Feb 2020 MR04 Satisfaction of charge 29 in full
01 Feb 2020 MR04 Satisfaction of charge 34 in full
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 MR01 Registration of charge 027976720038, created on 6 November 2019
21 Aug 2019 MR04 Satisfaction of charge 35 in full
05 Jul 2019 MR01 Registration of charge 027976720037, created on 5 July 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 March 2019
  • GBP 200
21 Mar 2019 SH10 Particulars of variation of rights attached to shares
21 Mar 2019 CC04 Statement of company's objects
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2019 PSC04 Change of details for Mr Robert Macaulay as a person with significant control on 8 March 2019