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ACEL HOLDINGS LIMITED

Company number 11267008

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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)
18 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1,501,000	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 1,501,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 26/06/19. Shares allotted on 16/05/18. Barcode R874BORK
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 1,500,999.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 1,500,999.00 - link opens in a new window - 7 pages (7 pages)
14 May 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	PSC04	Change of details for Ms Lauren Jade Bates as a person with significant control on 22 March 2018	View PDF Change of details for Ms Lauren Jade Bates as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1,501,000.00 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019.	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 1,501,000.00 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019. - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 799 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-21 GBP 799 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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