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ACE-ACTION IN CAERAU AND ELY

Company number 07623914

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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)
23 Apr 2020 TM01 Termination of appointment of Taela-Mae Davies as a director on 28 February 2020
31 Jan 2020 AP01 Appointment of Dr David Reginald Wyatt as a director on 16 January 2020
17 Jan 2020 AP01 Appointment of Mr James Roach as a director on 5 January 2020
17 Jan 2020 AP01 Appointment of Mrs Oonagh Mary Scott as a director on 5 January 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Dec 2019 TM01 Termination of appointment of Carl Lionel Meredith as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Gloria Rosalie Yates as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Tracy Anne Cazenave as a director on 28 November 2019
18 Dec 2019 TM01 Termination of appointment of Gareth Pierce as a director on 28 November 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 MR01 Registration of charge 076239140001, created on 3 May 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 AP01 Appointment of Mrs Taela-Mae Davies as a director on 27 November 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 MA Memorandum and Articles of Association
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2018 CC04 Statement of company's objects
04 Sep 2018 MA Memorandum and Articles of Association
04 Sep 2018 CC04 Statement of company's objects
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Barbara Patrice Cuddihy as a director on 30 November 2017
23 Mar 2018 TM01 Termination of appointment of Barbara Patrice Cuddihy as a director on 30 November 2017
16 Jan 2018 AP01 Appointment of Mrs Tracy Anne Cazenave as a director on 28 November 2017
16 Jan 2018 AP01 Appointment of Mrs Helen Mccarthy as a director on 28 November 2017
15 Jan 2018 TM01 Termination of appointment of Melvin John Witherden as a director on 31 December 2017