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ACE UK TOPCO LIMITED

Company number 14661679

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Accounts Capital Charges

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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)
28 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	PSC04	Change of details for Mr Graham Campbell Goldsmith as a person with significant control on 28 April 2023	View PDF Change of details for Mr Graham Campbell Goldsmith as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	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 25 July 2023	View PDF 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 25 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 146616790001, created on 30 May 2023	View PDF Registration of charge 146616790001, created on 30 May 2023 - link opens in a new window - 30 pages (30 pages)
01 Mar 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 February 2023	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Ms Hanna Esmee Duer as a director on 21 February 2023	View PDF Appointment of Ms Hanna Esmee Duer as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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